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Company

G Park Management Company Limited

G Park Management Company Limited is an active UK company (number 06878047), incorporated 2009, with 3 current directors including Benjamin Andrew Kallend and Joseph Edward Emly. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Cameron Shaun Murray 2019-2024 Director View profile
  2. Andrew Craig Thomson 2017-2024 Director View profile
  3. James Britton 2016-2017 Director View profile
  4. David Alexander Stewart 2016-2024 Director View profile
  5. David Graham Paine 2009-2016 Director View profile
  6. Paolo Alonzi 2009-2019 Director View profile
  7. Mark Brian Watt 2009-2016 Director View profile
  8. Andrew John Jackson 2009-2016 Director View profile
  9. Aberdeen Asset Management PLC 2019-2020 Corporate-secretary View profile
  10. Holly Sylvia Kidd 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2009

Ownership

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.

Group

  1. G Park Management Company Limited is controlled by WM Morrison Supermarkets Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-13 · source: Companies House PSC register
  2. WM Morrison Supermarkets Limited is controlled by Market Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register
  3. Market Bidco Limited is controlled by Market Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  4. Market Holdco 3 Limited is controlled by Market Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  5. Market Holdco 2 Limited is controlled by Market Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register
  6. Market Holdco 1 Limited is controlled by Market Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register

Ultimately controlled by Market Topco Limited.

96 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

2.3y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 34Finance 24Construction 13Professional services 8Business services 6Other services 4

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.

Sources

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

Record details
Company number
06878047
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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