Ascot Business Park Management Company Limited
Company 06422086 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nicola Suzanne Oaten Director · appointed 2019
- Gregory Maurice Pearce Director · appointed 2023
- Mark Richard Taylor Director · appointed 2021
Directors past 6 years
- Nicola Suzanne Oaten Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Gregory Maurice Pearce Director · appointed 2023
Portfolio (2)
- Nicola Suzanne Oaten Director · appointed 2019
- Mark Richard Taylor Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sunning Properties Limited 1 shared director
- Invogue Limited 1 shared director
- Bespoke Europe Limited 1 shared director
- Maison Bear Limited 1 shared director
- Bear Rene LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06422086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2007 |
| Address | 1 LONDON STREET, READING, RG1 4PN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicola Suzanne Oaten ceased 2020-12-16
significant influence · notified 2019-12-06 - Salmon Harvester Properties Limited ceased 2019-10-29
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (12)
- Gregory Maurice Pearce Director · appointed 2023
- Mark Richard Taylor Director · appointed 2021
- Nicola Suzanne Oaten Director · appointed 2019
Show 9 former officers
- Colin Woodley Director · appointed 2019 · resigned 2021
- Stephen Phillip Callister-Russell Director · appointed 2019 · resigned 2021
- Douglas James Stewart Director · appointed 2015 · resigned 2019
- Daniel Francis Sheehan Secretary · appointed 2014 · resigned 2019
- Jonathan Dryden Foord Secretary · appointed 2008 · resigned 2013
- Richard Mark Topps Director · appointed 2008 · resigned 2019
- Rorie Graham Farquharson Henderson Director · appointed 2008 · resigned 2019
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
- Lawgram Directors Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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