Company
Cedar House (Infinity Park) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Peter James Gadsby 2014-2021 View profile
- Martyn John Cubbage 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/2014
Ownership
Owned by (2) 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 Securities Limited
75-100% shares · notified 2016-04-06 - ARK Capital Limited ceased 2021-12-03
25-50% shares · notified 2016-04-06
Group
- Cedar House (Infinity Park) Limited
is controlled by Peveril Securities Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Peveril Securities 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
- Heritage Park (Tutbury) Management Company Limited
- Boulevard Property Management Company Limited
- Infinity Park Derby LLP
- B & K Structures Limited
- Centre Severn Management Company Limited
- Peveril Homes 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.
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
- Ralph Charles Jones Director · appointed 2014
- Michelle Ann Mucklestone Director · appointed 2014
Directors past 6 years
- Ralph Charles Jones Director · appointed 2014
- Michelle Ann Mucklestone Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Ralph Charles Jones Director · appointed 2014
- Michelle Ann Mucklestone Director · appointed 2014
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
- 09001341
- 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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