Company
Fradley Park Management Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Andrew Donald Griffiths 2016-2019 View profile
- Alan John Sarjant 2016-2021 View profile
- Sharon Ayres 2016-2016 View profile
- Stephen Clarence Hancock 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/11/2016
Ownership
Owned by (4) 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.
- Wittington Investments (Developments) Limited
significant influence · notified 2025-11-20 - Ingleby Nominees Limited ceased 2016-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 - Tritax Acquisition 35 Limited ceased 2018-07-05
75-100% shares · notified 2016-12-07 - Aver Property Limited Partnership ceased 2025-11-20
25-50% shares · notified 2021-05-07
Group
- Fradley Park Management Company Limited
is controlled by Wittington Investments (Developments) Limited
Evidence
active significant influence · notified 2025-11-20 · source: Companies House PSC register - Wittington Investments (Developments) Limited
is controlled by Wittington Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wittington Investments Limited
is controlled by Sophia Mary Weston
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sophia Mary Weston.
55 other companies in this group
- Wittington Investments (Richmond Hill Hotel) Limited
- Heal's Finance Limited
- Wittington Investment (Sand Aire) Limited
- Wittington Investments (Bspf) Limited
- Wittington Investments (Ahren) Limited
- Brighton Grand Hotel Operations Limited
- Wilh (Investments) Limited
- F. & M. Limited
- Fattal Propco (Brighton Grand) Limited
- Wittington Investments (OCP) Limited
- Wittington Investments (BPA III) Limited
- Heal's Holdings Limited
- Heal's Pension Fund Trustees Limited
- Listergate Student Holdings Limited
- Wittington Investments (Dunedin) Limited
- Wittington Investments (Bestport) Limited
- Wittington Investments (Graphite) Limited
- Wittington Investments PEF (USD) LTD
- Wittington Investments (Next Wave) Limited
- Wittington Investments (Private Equity) Limited
- Wittington Investments (VO1) Limited
- George Weston Limited
- Fortnums Limited
- Wittington Investments (Harbourvest) Limited
- Richmond Hill Hotel (Operations) Limited
- Fortnum and Mason (London) Limited
- Heal & SON Limited
- Wittington Investments (Developments) Limited
- Fortnum & Mason Public Limited Company
- Windl Offices Limited
- Heal’s (1810) Limited
- Wittington Investments (Fapi) Limited
- 08307734
- Wittington Investments (BSP) Limited
- Wittington Investments (Properties) Limited
- Heal's PLC
- Wittington Investments (Wheb) Limited
- Wittington Investments (Bviii) Limited
- Wittington Investments (Fapi II) Limited
- Wittington Investments (Apollo) Limited
- Wittington Investments (Fipl) Limited
- Tango Real Estate LLP
- Wittington Investments (BSP Viii) Limited
- Fortnum and Mason Hospitality Limited
- Wittington Investments (Reof) LTD
- Ambrose Retail Limited
- Avery ROW Management Limited
- Wittington Investments (WPX) Limited
- Wittington Investments Limited
- Wittington Investments PEF (Euro) 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
- Cash
- £2,738
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | Not reported |
| 2025-11-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Kevin Martin Boylan Director · appointed 2018
- Robin Philip Woodbridge Director · appointed 2016
Directors past 6 years
- Kevin Martin Boylan Director · appointed 2018
- Robin Philip Woodbridge Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Kevin Martin Boylan Director · appointed 2018
- Robin Philip Woodbridge Director · appointed 2016
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
- 10497309
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data