BBS NT Park Central (F) Limited
Company 09996079 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.
6 directors on the board
- Gerard Nock Director · appointed 2016
- Nicholas Andrew Spencer Director · appointed 2016
- Adam Philip Buchler Director · appointed 2016
- Joanne Faye Barnett Director · appointed 2016
- Laith Waines Director · appointed 2016
- Gerard Francis Griffin Director · appointed 2016
Directors past 6 years
- Gerard Nock Director · appointed 2016
- Nicholas Andrew Spencer Director · appointed 2016
- Adam Philip Buchler Director · appointed 2016
- Joanne Faye Barnett Director · appointed 2016
- Laith Waines Director · appointed 2016
- Gerard Francis Griffin Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Gerard Nock Director · appointed 2016
- Nicholas Andrew Spencer Director · appointed 2016
- Adam Philip Buchler Director · appointed 2016
- Joanne Faye Barnett Director · appointed 2016
- Laith Waines Director · appointed 2016
- Gerard Francis Griffin 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.
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
- BBS Capital Limited 3 shared directors
- Augur Buchler Cheltenham Limited 3 shared directors
- BBS Estates Limited 3 shared directors
- Pershore Street Limited 3 shared directors
- BBS Residential Investco Limited 3 shared directors
- BBS Knowle LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09996079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2016 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Newtree Residential Investments (Park Central F) Limited
ownership of shares 25-50% voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BBS NT Park Central (F) Commercial LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04
Officers (7)
- Gerard Nock Director · appointed 2016
- Joanne Faye Barnett Director · appointed 2016
- Laith Waines Director · appointed 2016
- Gerard Francis Griffin Director · appointed 2016
- Adam Philip Buchler Director · appointed 2016
- Nicholas Andrew Spencer Director · appointed 2016
Show 1 former officer
- Russell John Chapman Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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