Company · Guildford
Hermitage 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 4
- Timothy James Sedgwick Frost 2019-2021 View profile
- Kevin Paul Stoodley 2019-2019 View profile
- Stuart Gareth Rowse 2017-2022 View profile
- Kevin Bourner 2016-2020 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
- 15/06/2016
- Registered office
- Guildford
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.
- Travis Perkins (Properties) Limited ceased 2019-07-30
25-50% shares · notified 2017-01-12
Group
- Hermitage Park Management Company Limited
is controlled by Travis Perkins (Properties) Limited
Evidence
ceased 25-50% shares · notified 2017-01-12, ceased 2019-07-30 · source: Companies House PSC register - Travis Perkins (Properties) Limited
is controlled by Travis Perkins Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 · source: Companies House PSC register - Travis Perkins Group Holdings Limited
is controlled by Travis Perkins PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 · source: Companies House PSC register
Ultimately controlled by Travis Perkins PLC.
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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.
3 directors on the board
- Douglas Gordon Anderson Director · appointed 2017
- Timothy Michael Doran Director · appointed 2020
- Paul Fredrick Benfield Director · appointed 2018
Directors past 6 years
- Douglas Gordon Anderson Director · appointed 2017
- Timothy Michael Doran Director · appointed 2020
- Paul Fredrick Benfield Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Douglas Gordon Anderson Director · appointed 2017
- Timothy Michael Doran Director · appointed 2020
- Paul Fredrick Benfield Director · appointed 2018
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
- 10234014
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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