Ashbrook Office Park Management Company Limited
Company 06514819 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Timothy Mark Austin Director · appointed 2018
Directors past 6 years
- Timothy Mark Austin Director · appointed 2018
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Waterloo Court Management Company Limited 1 shared director
- Kicking Horse Consultants Limited 1 shared director
- Strategic Property Management Limited 1 shared director
- Happy Holiday Homes LTD 1 shared director
- A & W Tree Services LTD 1 shared director
- CP Commercial Property Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06514819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2008 |
| Address | C/O STRATEGIC PROPERTY MANAGEMENT 151 IMPERIAL COURT, EXCHANGE STREET EAST, LIVERPOOL, L2 3AB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Timothy Mark Austin
significant influence, significant influence (trust), significant influence (firm) · notified 2018-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Sharon Merone Secretary · appointed 2024
- Timothy Mark Austin Director · appointed 2018
Show 8 former officers
- Nigel Keith Rawlings Director · appointed 2013 · resigned 2018
- Ian Desmond Sherry Director · appointed 2008 · resigned 2011
- David Shaw Director · appointed 2008 · resigned 2009
- Simon Gary Parker Director · appointed 2008 · resigned 2016
- James William Pochin Nicholson Director · appointed 2008 · resigned 2012
- Andrea Buchanan Secretary · appointed 2008 · resigned 2018
- George Davies (Nominees) Limited Corporate-secretary · appointed 2008 · resigned 2008
- GD Directors (Nominees) Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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