Bhse Maidenbower Crawley Management Company Limited
Company 06589427 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Jacklyn Nicole Martin-Betts Director · appointed 2019
- Krasimir Dimitrov Uzunov Director · appointed 2022
5.8y median 5.8y
average tenure
7.5y
longest tenure
Directors past 6 years
- Jacklyn Nicole Martin-Betts Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jacklyn Nicole Martin-Betts Director · appointed 2019
- Krasimir Dimitrov Uzunov Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Property 2Tech and media 2Other services 1
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
- Lyndendown Limited 1 shared director
- Spartans PRO Athlete LTD 1 shared director
- Oxagon IT Services LTD 1 shared director
- Oxagon WEB IT Services LTD 1 shared director
- Maidenbower LTD 1 shared director
- Mcfinndon LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06589427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2008 |
| Address | C/O SWITCH ACCOUNTING THE INCUHIVE SPACE, HURSLEY CAMPUS, HURSLEY PARK ROAD, WINCHESTER, HAMPSHIRE, SO21 2JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Dencora (Watford) LLP ceased 2019-01-24
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maidenbower Business Park Management Limited
25-50% shares, 25-50% voting · notified 2024-03-18
Officers (17)
- Krasimir Dimitrov Uzunov Director · appointed 2022
- Jacklyn Nicole Martin-Betts Director · appointed 2019
Show 15 former officers
- Richard Edward Miles Director · appointed 2019 · resigned 2022
- Oliver Burnett Chipperfield Director · appointed 2014 · resigned 2019
- Edward Joseph King Director · appointed 2014 · resigned 2019
- Christopher Hugh Bradley-Watson Director · appointed 2014 · resigned 2019
- Sean Menary Finlay Director · appointed 2012 · resigned 2014
- Alistair Peter Mcgill Director · appointed 2010 · resigned 2012
- Martin Bailey-Stead Secretary · appointed 2009 · resigned 2014
- Ross Jeffrey Howard Director · appointed 2009 · resigned 2010
- Anthony Peter David Edgley Director · appointed 2008 · resigned 2011
- Michael Russell Director · appointed 2008 · resigned 2009
- Nicholas Paul Sinfield Director · appointed 2008 · resigned 2012
- Marcus Anthony Harold Brennand Secretary · appointed 2008 · resigned 2008
- Nicholas Jay Gilbert Secretary · appointed 2008 · resigned 2008
- James Simon Holte Houlston Director · appointed 2008 · resigned 2009
- Simon Lister Holte Houlston Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record