Company · London
Altira Park Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- David Lewis Wood 2016-2021 View profile
- Nigel Wakefield 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 28/01/2016
- Registered office
- London
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.
- Altira Park JV LLP
75-100% shares, 75-100% voting (trust), appoints directors · notified 2017-01-27
Group
- Altira Park Management Company Limited
is controlled by Altira Park JV LLP
Evidence
active 75-100% shares, 75-100% voting (trust), appoints directors · notified 2017-01-27 · source: Companies House PSC register - Altira Park JV LLP
is controlled by Kitewood Estates Limited
Evidence
active 25-50% voting (LLP), significant influence or control as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-07-30 · source: Companies House PSC register - Kitewood Estates Limited
is controlled by John Stephen Faith
Evidence
active 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Stephen Faith.
89 other companies in this group
- Clapham Park Road LTD
- Kitewood (Congleton Mill) Limited
- Kitewood Investment Holdings Limited
- Alton Heights Limited
- Kitewood Partnerships LTD
- Cascade Egham LTD
- Kitewood (Staveley) Limited
- Polegate Land Limited
- 05098424
- Kitewood (Osborne Gardens) Limited
- Kitewood Homes Limited
- Kitewood (Congleton) LLP
- Kitewood (NEW HAW) Limited
- Greenwich 4 Limited
- Tavistock Investment 1 Limited
- Kitewood (Deal) Limited
- Meadowbridge Apartments Management Company Limited
- Cascade Awbridge Limited
- Arlington Road Limited
- Orange Lane Limited
- Kitewood (Holland Park) Limited
- Kitewood Developments Limited
- Kitewood Projects Limited
- Kitewood Properties Limited
- Crowncoast Limited
- Kitewood (Peckham) Limited
- Octave Estates Limited
- Altira Business Park II Limited
- Greenwich 2 LTD
- Kitewood Holdings Investment Projects Limited
- Altira Park JV LLP
- Chestfield Heights Limited
- Kitewood (Clarendon) LTD
- Kitewood (ST James) Limited
- Kitewood Holdings Development Projects Limited
- Blenheim Projects Limited
- Tavistock Road Limited
- Kitewood (Grasmere Gardens) Limited
- Mary Developments Limited
- Tavistock Investment 2 Limited
- Kitewood (Sandgate) LTD
- Creekside Village Developments LTD
- Kitewood Holdings Limited
- Kitewood Bessels Green Limited
- Kitewood Limited
- Kitewood (Lewes) Limited
- Kitewood Property Investments Limited
- Padcroft Works Limited
- Kitewood (Holtsmere) Limited
- Kitewood (Charlwood) LTD
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
- Total assets
- -£92
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
2 directors on the board
- John Stephen Faith Director · appointed 2016
- Philip Owen Van Reyk Director · appointed 2016
Directors past 6 years
- John Stephen Faith Director · appointed 2016
- Philip Owen Van Reyk Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- John Stephen Faith Director · appointed 2016
- Philip Owen Van Reyk Director · appointed 2016
Also govern a charity
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
- 09976276
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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