Selly OAK Shopping Park (Nominee 2) Limited
Company 11105380 Active
Connected board network
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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.
3 directors on the board
- James Joughin Hungerford Hillary Director · appointed 2025
- Dominic Richard Ketteringham Director · appointed 2025
- Frederick Cosmo James Blundell Wonnacott Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- James Joughin Hungerford Hillary Director · appointed 2025
- Dominic Richard Ketteringham Director · appointed 2025
- Frederick Cosmo James Blundell Wonnacott Director · appointed 2021
Left in the last 12 months
- David Reginald Jackson Director · appointed 2017 · resigned 2025
- John Mark Duxbury Director · appointed 2024 · resigned 2025
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.
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
- Selly OAK Shopping Park (General Partner) Limited 3 shared directors
- Selly OAK Shopping Park (Nominee 1) Limited 3 shared directors
- Plot 8B Buckingway Management Limited 2 shared directors
- Oaktree Business Park Limited 2 shared directors
Connected through a shared director
- Foudry Properties Limited 1 shared director
- RD Park (Hoddesdon Phase 1) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11105380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2017 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sellyoak Shopping Park (General Partner) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- James Joughin Hungerford Hillary Director · appointed 2025
- Dominic Richard Ketteringham Director · appointed 2025
- Frederick Cosmo James Blundell Wonnacott Director · appointed 2021
Show 9 former officers
- John Mark Duxbury Director · appointed 2024 · resigned 2025
- Kylie Marie Phillpotts Director · appointed 2022 · resigned 2024
- Simon James Green Director · appointed 2021 · resigned 2022
- Andrew Scott Cook Director · appointed 2020 · resigned 2021
- Robert James Tidy Director · appointed 2018 · resigned 2021
- Dermot Kiernan Director · appointed 2018 · resigned 2020
- Jonathan James Rowley Director · appointed 2017 · resigned 2018
- David Reginald Jackson Director · appointed 2017 · resigned 2025
- Matthew Stone Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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