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Company

The Parklands Sudbrooke Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Parklands Sudbrooke Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Mark Morgan 2020-2022 Director View profile
  2. Ken Bate 2020-2025 Director View profile
  3. Martyn Ford Richardson 2017-2020 Director View profile
  4. Lee Scott Richardson 2017-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2017

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.

Group

  1. The Parklands Sudbrooke Limited is controlled by Penrose Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2017-06-14 · source: Companies House PSC register
  2. Penrose Acquisitions Limited is controlled by Jackson Living Limited
    Evidence
    active significant influence · notified 2017-06-07 · source: Companies House PSC register
  3. Jackson Living Limited is controlled by Dominik Thomas Jackson
    Evidence
    ceased significant influence · notified 2017-04-13, ceased 2023-04-02 · source: Companies House PSC register

Ultimately controlled by Dominik Thomas Jackson.

16 other companies in this group

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.

4 directors on the board

5.8y median 6.5y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Construction 50Property 26Professional services 24Finance 9Business services 2Hospitality 2Dormant 1Other services 1

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
10819299
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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