Company
South Park Admin LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- European Pensions Management Limited 2006-2017 View profile
- Jonathan James Carlton Hay 2006-2008 View profile
- Neil Shannon 2003-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2003
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.
- Suffolk Life Trustees Limited
right to share surplus assets 25 to 50 percent as trust (LLP) · notified 2017-08-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- South Park Admin LLP
is controlled by Suffolk Life Trustees Limited
Evidence
active right to share surplus assets 25 to 50 percent as trust (LLP) · notified 2017-08-04 · source: Companies House PSC register - Suffolk Life Trustees Limited
is controlled by Suffolk Life Pensions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Suffolk Life Pensions Limited
is controlled by Suffolk Life Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-03 · source: Companies House PSC register - Suffolk Life Group Limited
is controlled by Curtis Banks Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 · source: Companies House PSC register - Curtis Banks Group Limited
is controlled by Christopher Charles Banks
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-31 · source: Companies House PSC register
Ultimately controlled by Christopher Charles Banks.
43 other companies in this group
- Bridgewater Pension Trustees Limited
- Eppl P1064 Limited
- Tower Pension Trustees (S-B) Limited
- Eppl P1088 Limited
- Eppl P1056 Limited
- Temple Quay Pension Trustees Limited
- Suffolk Life Trustees Limited
- SPS Trustees LTD
- Eppl P1062 Limited
- Suffolk Life (Spartan Estate) Limited
- OLD Sorting Office LTD
- 26 Notting Hill Gate (Management) Limited
- Suffolk Life Pensions Limited
- Eppl P1066 Limited
- European Pensions Properties Limited
- Suffolk Life Annuities Limited
- 9 Kensington Church Street (Management) Limited
- Eppl P1047 Limited
- SLA Property Company Limited
- Earlsfield Estates LTD
- 13996157
- Colston Trustees Limited
- Lane END Management LTD
- Eppl P1039 Limited
- Pioneer Court Management Company Limited
- Berkeley Charterhouse Limited
- 15791128
- Finalpursuit Limited
- Camel View Developments Limited
- Keel Square Consulting Limited
- Lane END Holdings Group LTD
- Eppl P1051 Limited
- 12985825
- Curtis Banks Group Limited
- Eppl P1060 Limited
- Curtis Banks Limited
- Suffolk Life Group Limited
- Montpelier Pension Trustees Limited
- Tower Pension Trustees Limited
- 07020940
- Rivergate Legal LTD
- The Ideal PUB Company Limited
- Crescent Trustees 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 designated members only, past designated members excluded.
1 designated members on the board
- Mark Anderson Llp-designated-member · appointed 2003
Designated members past 6 years
- Mark Anderson Llp-designated-member · appointed 2003
First-time vs portfolio designated members
First-time (1)
- Mark Anderson Llp-designated-member · appointed 2003
Left in the last 12 months
- Neil Shannon Llp-designated-member · appointed 2003 · resigned 2026
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
- OC306284
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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