Mansion Park Properties LTD
Company 06522134 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
- Patrick Doran Director · appointed 2025
Left in the last 12 months
- Jakob Agust Harry Kaye Director · appointed 2019 · resigned 2025
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
- Lydden Hill Race Circuit Limited 1 shared director
- Hymec Investments LTD 1 shared director
- Lydden Hill Drivers Club LTD 1 shared director
- Hymec Holdings US Limited 1 shared director
- Hymec Property Holdings Limited 1 shared director
- Hymec Investments Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06522134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2008 |
| Address | 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Patrick Doran
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07789563 ceased 2019-10-01
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Lydden Hill Race Circuit Limited ceased 2017-12-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Liam Doran Motor Sports LTD ceased 2018-03-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Putney Bridge Road Developments LTD ceased 2021-01-26
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Patrick Doran Director · appointed 2025
Show 7 former officers
- Jakob Agust Harry Kaye Director · appointed 2019 · resigned 2025
- Stephen Alan Katanka Director · appointed 2010 · resigned 2019
- Janice Elizabeth Taylor Secretary · appointed 2009 · resigned 2013
- Liam Doran Director · appointed 2008 · resigned 2014
- Douglas Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- M W Douglas & Company Limited Corporate-secretary · appointed 2008 · resigned 2008
- Monika Cenarska Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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