Number ONE Park Limited
Company 08735401 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Martin James Stuart Cockburn Director · appointed 2013
- Ayyab Cockburn Director · appointed 2021
9.1y median 9.1y
average tenure
12.7y
longest tenure
Directors past 6 years
- Martin James Stuart Cockburn Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Martin James Stuart Cockburn Director · appointed 2013
- Ayyab Cockburn Director · appointed 2021
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.
Finance 13Tech and media 9Business services 4Health and social care 4Other services 3Education 2Professional services 2Property 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pengower Limited 2 shared directors
- UK Fire Training Limited 2 shared directors
- Foster Talk Limited 2 shared directors
- Pengower Technology Limited 2 shared directors
- Forrest Fotos Limited 2 shared directors
- Foundation Fostering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08735401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2013 |
| Address | UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NJ |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.74990 - Non-trading company
Owned by (3) 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.
- Martin James Stuart Cockburn ceased 2019-09-27
50-75% shares · notified 2016-04-06 - Janet Rees ceased 2019-09-27
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - The Martin James Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westfield House Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 08492793
75-100% shares, 75-100% voting · notified 2016-04-06 - Powertricity Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08503615
25-50% shares, 25-50% voting · notified 2016-04-06 - Shanghai Trading Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - OLD Yarr Farm Limited
75-100% shares · notified 2016-04-06 - Pinke Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vicarage Court Business Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07022633
75-100% shares · notified 2016-04-07 - HC 1302 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-30 - Favourites Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27 - KEY Assets Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16 - Longview Properties LTD ceased 2023-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agility Group (UK) Limited ceased 2020-08-19
75-100% shares · notified 2016-04-06 - Ideapark Limited ceased 2018-08-06
25-50% shares, 25-50% voting · notified 2016-04-06 - 11052072 ceased 2018-10-31
25-50% shares, 25-50% voting · notified 2018-08-06 - KEY Assets Group Limited ceased 2020-12-17
25-50% shares, 25-50% voting · notified 2018-10-30 - UK Fire Training Limited ceased 2025-12-30
75-100% shares, 75-100% voting · notified 2019-01-02 - Windmill Leasing Limited ceased 2020-08-19
25-50% shares, 25-50% voting · notified 2019-06-24 - Agility Fleet (Personal Leasing) Limited ceased 2020-08-19
25-50% shares, 25-50% voting · notified 2019-07-23 - KEY Assets Group Holding Limited ceased 2024-03-19
25-50% shares, 25-50% voting · notified 2020-12-17
Officers (5)
- Ayyab Cockburn Director · appointed 2021
- Martin James Stuart Cockburn Director · appointed 2013
Show 3 former officers
- Walker, Simon Thomas, Mr. Director · appointed 2020 · resigned 2021
- Laurence Michael Byrne Director · appointed 2018 · resigned 2020
- Janet Rees Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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