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Company

39 Green Park Management Limited

39 Green Park Management Limited is an active UK company (number 06993106), incorporated 2009, with 2 current directors, John David Humphries and Ruth Helen Mcwhinney. 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 9

  1. Andrew James Lee 2018-2023 Director View profile
  2. Elliott Scott Collins 2013-2014 Director View profile
  3. June Coffey 2013-2017 Director View profile
  4. Kate Elizabeth Mears 2013-2023 Director View profile
  5. John Ian Teasdale 2009-2011 Director View profile
  6. David John Warburton 2009-2011 Director View profile
  7. L & A Secretarial Limited 2009-2009 Corporate-director View profile
  8. GME Block Management Limited 2017-2020 Corporate-secretary View profile
  9. Green Mountain Enterprises Limited 2016-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2009

Ownership

Owned by (5) 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.

  • Ruth Helen Mcwhinney
    significant influence · notified 2016-04-06
  • Kate Elizabeth Mears ceased 2023-01-01
    significant influence · notified 2016-04-06
  • June Coffey ceased 2017-05-09
    25-50% voting · notified 2016-04-06
  • Kate Elizabeth Mears ceased 2017-08-17
    25-50% voting · notified 2016-04-06
  • Andrew James Lee ceased 2023-01-01
    significant influence, significant influence (firm) · notified 2018-06-13 - confirmed: also a director of this company

Group

  1. 39 Green Park Management Limited is controlled by Ruth Helen Mcwhinney
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ruth Helen Mcwhinney.

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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

8.6y median 8.6y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Dormant 3

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
06993106
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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