Company Liquidation
Surrey Parks Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Jason Mark Williams 2022-2025 View profile
- Robert Lee Jack Bull 2022-2023 View profile
- Keith Michael Macdonald 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2021
Ownership
Owned by (2) 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.
- Keith Michael Macdonald ceased 2022-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - Time GB (South Devon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11
Group
- Surrey Parks Limited
is controlled by Keith Michael Macdonald
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29, ceased 2022-01-11 · source: Companies House PSC register
Ultimately controlled by Keith Michael Macdonald.
42 other companies in this group
- Asset 8 Opsh Limited
- 13715574
- Asset 7 OP Limited
- 13749390
- Crossways Country Park Limited
- 13679645
- Royale Quarters Limited
- Asset 5 OP Limited
- 13913476
- 12924111
- 13687423
- NEW Forest 2 LTD
- 13679489
- 13687398
- Imperial Parks Limited
- Asset 10 OP Limited
- Asset 2 Opsh Limited
- 13537092
- Asset 5 Opsh Limited
- ACN 1 Limited
- Colbolt Consultancy Poulton Limited
- Asset 8 OP Limited
- 13664436
- Macdonaldbegeman Limited
- 13913855
- Cobble Mcpsh Limited
- Planning Development Services Limited
- Asset 4 Opsh Limited
- 13609394
- Asset 1 Opsh Limited
- Asset 7 Opsh Limited
- Asset 1 OP Limited
- 13676511
- Triage (MCP) Limited
- South Eastern Parks Limited
- Asset 10 Opsh Limited
- 13690394
- 13655479
- Asset 4 OP Limited
- 03675142
- 07716936
- Asset 6 Opsh Limited
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.
1 directors on the board
- Richard Paul Winckles Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13537020
- Status
- Liquidation
- 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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