The Governance RegisterEdition 2026 · Compiled 12th July 2026

Franklands Park Limited

Company 08157005 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
2.8y median 3.2y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Construction 5Finance 1Other 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08157005
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated25/07/2012
AddressCASE HOUSE, 85-89 HIGH STREET, WALTON-ON-THAMES, SURREY, KT12 1DZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (9)

  • Paragon Asra Housing Limited
    significant influence or control as firm
  • Accent Group Limited
    significant influence or control as firm
  • Paragon Community Housing ceased
    ownership of shares 25-50% significant influence or control
  • Accent Group ceased
    ownership of shares 25-50% significant influence or control
  • Paragon Asra Housing Limited ceased
    voting rights 25-50% significant influence or control as firm
  • ceased
  • Mrs Kirsty Joanne Spark ceased British
    significant influence or control
  • Mr Charles Richard Ellis ceased British
    significant influence or control
  • Mrs Suzannah Caroline Taylor ceased British
    significant influence or control

Officers (20)

  • Morris, Stephen Michael Director · appointed 2026
  • Hill, Ian Paul Secretary · appointed 2026
  • Taylor, Suzannah Caroline Director · appointed 2023
  • Ellis, Charles Richard Director · appointed 2023
  • Spark, Kirsty Joanne Director · appointed 2021
  • Liburd, Alexander James Former Director · appointed 2025 · resigned 2025
  • Hood, Richard Former Secretary · appointed 2025 · resigned 2026
  • Westbury, Lucie Former Secretary · appointed 2024 · resigned 2025
  • Graham-Smith, Louise Elizabeth Former Director · appointed 2023 · resigned 2024
  • Rashid, Adil Former Director · appointed 2023 · resigned 2023
  • Gregory, Jacqui Former Secretary · appointed 2022 · resigned 2024
  • Stemp, John Former Secretary · appointed 2020 · resigned 2022
  • Hatchman, Simon James Former Secretary · appointed 2019 · resigned 2020
  • Royston, David Michael Former Director · appointed 2017 · resigned 2021
  • Mills, Robert William Former Director · appointed 2016 · resigned 2022
  • Watts, Ian Former Director · appointed 2013 · resigned 2023
  • Bolton, Susan Jane Former Director · appointed 2012 · resigned 2013
  • Whelan, Christopher Thomas Former Director · appointed 2012 · resigned 2023
  • Teasdale, Gail Louise Former Director · appointed 2012 · resigned 2017
  • Gamble, Andrew John Former Director · appointed 2012 · resigned 2016

Directors and officers on the Companies House record, current and former.

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