Theobalds Business Park Management Company Limited
Company 14243920 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.
4 directors on the board
- Anthony Blyth Director · appointed 2025
- Thomas Maxwell Dennerly Director · appointed 2026
- Daniel John Dale Director · appointed 2025
- Deborah Clare Quinney Director · appointed 2024
1y median 0.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Anthony Blyth Director · appointed 2025
- Thomas Maxwell Dennerly Director · appointed 2026
- Daniel John Dale Director · appointed 2025
Portfolio (1)
- Deborah Clare Quinney Director · appointed 2024
1
also govern a charity
Left in the last 12 months
- William Henry Van Cutsem Director · appointed 2024 · resigned 2026
- Graham Harford Director · appointed 2024 · resigned 2025
- Frederico Castro Braga Director · appointed 2024 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 14243920 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/07/2022 |
| Address | SUITE 8 PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Global Infrastructure UK Limited
25-50% voting · notified 2024-03-26 - STX-A10 Limited ceased 2024-03-26
75-100% voting, appoints directors · notified 2022-07-19 - Pigeon (Cheshunt) Limited ceased 2026-01-28
25-50% voting · notified 2024-03-26
Officers (9)
- Thomas Maxwell Dennerly Director · appointed 2026
- Anthony Blyth Director · appointed 2025
- Daniel John Dale Director · appointed 2025
- Deborah Clare Quinney Director · appointed 2024
Show 5 former officers
- William Henry Van Cutsem Director · appointed 2024 · resigned 2026
- Graham Harford Director · appointed 2024 · resigned 2025
- Frederico Castro Braga Director · appointed 2024 · resigned 2025
- Michael John Lodge Director · appointed 2022 · resigned 2024
- Clive Robert Thompson Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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