Company
Parkhurst Road Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Matthew CalladineDirector · since 2020
- Darren Lee MccormackDirector · since 2019
- Rhys Bernard DaviesDirector · since 2019
- Simon John GarrettDirector · since 2019
- Robert Kenneth WilliamsDirector · since 2019
- Gerald Anthony MaltonDirector · since 2019
- Jonathan Andrew SpringDirector · since 2019
- Jonathan Mark BaxterSecretary · since 2019
Previous officers 10
- Michael Raymond Walker 2019-2021 View profile
- Richard James Paterson 2019-2020 View profile
- Michael Blakey 2019-2020 View profile
- Crombie, Richard Andrew, Mr. 2018-2019 View profile
- Elliot Stephen Lipton 2013-2019 View profile
- Piers Roberts 2013-2014 View profile
- Peter Cocozza 2013-2019 View profile
- Colin James Whittington 2013-2019 View profile
- Karl Wayne Mccathern 2013-2018 View profile
- Katherine Claire Astley 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2013
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.
- Fairview NEW Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09
Group
- Parkhurst Road Limited
is controlled by Fairview NEW Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09 · source: Companies House PSC register - Fairview NEW Homes Limited
is controlled by Fairview Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fairview Holdings Limited
is controlled by Michael Blakey
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Blakey.
73 other companies in this group
- Fairview NEW Homes (Hindhead) Limited
- Leyton Road Management Company Limited
- Montclare Limited
- Fairview Realty Limited
- Okus Developments Limited
- Fairview NEW Homes (Chequers WAY) Limited
- Fairview Holdings Limited
- Fairview Limited
- Fairview Land Limited
- Anglia Secure Homes (Developments) Limited
- Crossways Property Limited
- Cabot Housing Limited
- Walkern Road Management Company Limited
- Fairview NEW Homes (Beeston) Limited
- Anglia Secure Homes (Properties) Limited
- Fairview NEW Homes (Epping Forest) NO.1 Limited
- Bronte Energy Limited
- Citystyle Fairview VQ LLP
- Bencasco Limited
- Block A Phase 4 Colindale Management Limited
- Enfield (JKL) Limited
- Geminiri Limited
- Fairview NEW Homes (Newham) Limited
- Fairview NEW Homes (Epsom) Limited
- Boord Street Management Company Limited
- Fairview NEW Homes (Hoddesdon) Limited
- Fairview NEW Homes (London) Limited
- Fairview NEW Homes (Management Company) Limited
- Fairview NEW Homes (Queensbury) Limited
- Fairview NEW Homes (Goodmayes) LLP
- Pamina Estates Limited
- Dialect Properties Limited
- Fairview NEW Homes (South East) Limited
- Fairview NEW Homes (Properties) Limited
- Brycken Limited
- Fairview Estates (Housing) Limited
- Fairview Homes Limited
- Rainbow Industrial Estate Management Company Limited
- Fairview Ventures Crawley NO. 2 Limited
- Fairview NEW Homes (Chase Road) Limited
- Fairview NEW Homes (Willow WAY) Limited
- Fairview NEW Homes (Epping Forest) NO.2 Limited
- Fairview NEW Homes (Englefield Green) Limited
- Generator (Eastgate Street) LTD
- Fairview Ventures Limited
- Fairview NEW Homes (Harrow) Limited
- Okus Properties Limited
- Fairview NEW Homes (Charlton) Limited
- Westprize Limited
- Fairview Property Trading Limited
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.
7 directors on the board
- Matthew Calladine Director · appointed 2020
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2019
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2019
- Jonathan Andrew Spring Director · appointed 2019
Directors past 6 years
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2019
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2019
- Jonathan Andrew Spring Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Matthew Calladine Director · appointed 2020
- Darren Lee Mccormack Director · appointed 2019
- Robert Kenneth Williams Director · appointed 2019
- Rhys Bernard Davies Director · appointed 2019
- Simon John Garrett Director · appointed 2019
- Gerald Anthony Malton Director · appointed 2019
- Jonathan Andrew Spring Director · appointed 2019
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.
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
- 08617144
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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