Company
Heritage Park (Tutbury) Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- James Adrian Smith 2020-2026 View profile
- Ralph Charles Jones 2014-2019 View profile
- Colin George Wright 2014-2019 View profile
- Elizabeth Mcdougall 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2014
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.
- Peveril Homes Limited ceased 2022-02-08
25-50% shares · notified 2016-06-01
Group
- Heritage Park (Tutbury) Management Company Limited
is controlled by Peveril Homes Limited
Evidence
ceased 25-50% shares · notified 2016-06-01, ceased 2022-02-08 · source: Companies House PSC register - Peveril Homes Limited
is controlled by John Nigel Kirkland
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by John Nigel Kirkland.
19 other companies in this group
- Woodcroft, (Moira) Residents Management Limited
- Boltercourt Limited
- Bicester ARC Management Company Limited
- Cobalt Estates (Kenilworth) Limited
- Trinity Court Management Services Limited
- Cobalt Estates Residential Limited
- Boulevard Property Management Company Limited
- Infinity Park Derby LLP
- B & K Structures Limited
- Centre Severn Management Company Limited
- Peveril Homes Limited
- Cedar House (Infinity Park) Limited
- Peveril Securities Limited
- Broadlands Wolverhampton Limited
- General Commercial Agencies Limited
- Flagshaw Pastures (Kirk Langley) Residents Management Company Limited
- Heritage Park Courtyard (Tutbury) Resident Management Company Limited
- Johnsons (Chopwell) Limited
- Infinity Park Derby Management 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.
Financials
- Net assets
- £92
- Cash
- £91
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
5 directors on the board
- Christopher Paul Malkin Director · appointed 2026
- Malcolm Stratton Director · appointed 2025
- Anthony Bentley Director · appointed 2026
- Sally Marie Bentley Director · appointed 2025
- James George Costello Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- Christopher Paul Malkin Director · appointed 2026
- Anthony Bentley Director · appointed 2026
- Sally Marie Bentley Director · appointed 2025
- James George Costello Director · appointed 2026
Portfolio (1)
- Malcolm Stratton Director · appointed 2025
Left in the last 12 months
- James Adrian Smith Director · appointed 2020 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08867514
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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