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Company

Eastern Park Management Company Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Charlotte Elizabeth Turner 2023-2023 Director View profile
  2. Abed Rahim Khaldi 2020-2023 Director View profile
  3. Kiril Dimov Petrov 2019-2020 Director View profile
  4. Diana Hoffmann Solveig 2019-2020 Director View profile
  5. Jack Stuart Thoms 2019-2019 Director View profile
  6. Nicholas Francis Megyesi-Schwartz 2011-2019 Director View profile
  7. Stewart Henderson Fleming 2010-2011 Director View profile
  8. Craig Brown 2009-2010 Director View profile
  9. Eimear Mary Dowling 2008-2011 Director View profile
  10. Bryan Paul Moyer 2008-2009 Director View profile
  11. Instant Companies Limited 2008-2008 Corporate-director View profile
  12. Swift Incorporations Limited 2008-2008 Corporate-director View profile
  13. Peter Anthony Crompton 2008-2011 Director View profile
  14. Simon Jeffrey Payne 2023-2024 Secretary View profile
  15. Trevor Payton 2018-2019 Secretary View profile
  16. Paul Charles Cole 2011-2018 Secretary View profile
  17. Paul Robert White 2011-2011 Secretary View profile
  18. Swift Incorporations Limited 2008-2008 Corporate-secretary View profile
  19. Abacus Secretaries Limited 2008-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/2008

Ownership

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.

Group

  1. Eastern Park Management Company Limited is controlled by Stephen Schwarzman
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

5.2y median 6.4y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Construction 3Business services 2Other services 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06664469
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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