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Company

Mercia Park Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Mercia Park Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Timothy John Wooldridge 2020-2026 Director View profile
  2. Adrian Graham Clarke 2020-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2020

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. Mercia Park Management Company Limited is controlled by IMP Hill TOP Estates Limited
    Evidence
    active 75-100% voting · notified 2020-01-20 · source: Companies House PSC register
  2. IMP Hill TOP Estates Limited is controlled by I.M. Properties Development Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 · source: Companies House PSC register
  3. I.M. Properties Development Limited is controlled by Meaujo (Properties) PLC
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-12-13 · source: Companies House PSC register
  4. Meaujo (Properties) PLC is controlled by I.M. Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-12-13 · source: Companies House PSC register
  5. I.M. Properties Limited is controlled by I.M. Group Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-12-31 · source: Companies House PSC register

Ultimately controlled by I.M. Group Limited.

100 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.

Financials

Total assets
£158
Cash
£147,544
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Property 85Construction 20Professional services 15Finance 4Dormant 3Other services 2

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
12414715
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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