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Companies/02728563

Hatfield Business Park Management Limited

Management of real estate on a fee or contract basis · Swindon

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Advanced Research Clusters Gp LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106438344
The Uk Logistics (Nominee 1) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110260546
The Uk Logistics (Nominee 2) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113900378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
VJ
Vanessa Jemmott-JamesCurrent secretary
Appointed 2026-05-28
JS
James StrettonCurrent director
Appointed 2021-12-20 · 4 yrs · Cfo
+20 others
KM
Karen MaherCurrent director
Appointed 2021-12-20 · 4 yrs · General Counsel
+16 others
MS
Mark SmithCurrent director
Appointed 2019-11-30 · 6 yrs · Surveyor
+20 others
RD
Robert DavisCurrent director
Appointed 2019-11-30 · 6 yrs · Chartered Surveyor
+19 others
Show 35 historical appointments
RD
Robert DavisResigned director
Resigned 2019-02-28 · Chartered Surveyor
JR
James RavenResigned director
Resigned 2017-08-29 · 4 yrs · Chartered Surveyor
MS
Mark SmithResigned director
Resigned 2016-05-19 · 3 yrs · Surveyor
RR
Robert ReedResigned director
Resigned 2015-02-26 · 2 yrs · Finance Director, UK Business Parks
JF
James FlynnResigned director
Resigned 2015-01-15 · 4 yrs · Partner
NJ
Nicholas JonesResigned director
Resigned 2015-01-15 · 1 yr · Chartered Surveyor
AW
Alison WellmanResigned secretary
Resigned 2015-01-15 · 11 yrs
HE
Howard EvansResigned director
Resigned 2014-07-29 · 5 yrs · Chartered Surveyor
JB
Julian BatesResigned director
Resigned 2013-07-24 · 1 yr · Property Manager
DW
David WorkmanResigned director
Resigned 2013-07-24 · 1 yr · Porperty Manager
GB
Gordon BirdwoodResigned secretary
Resigned 2013-07-01 · 3 yrs
PC
Piers ChapmanResigned director
Resigned 2013-07-01 · 6 yrs · Chartered Surveyor
SN
Simon NewtonResigned director
Resigned 2013-07-01 · 6 yrs · Property Manager
EN
Emily NeilsonResigned director
Resigned 2010-06-17 · 4 yrs · Accountant
JC
James CornellResigned director
Resigned 2009-12-31 · 3 yrs · Treasurer
MT
Michael TibbettsResigned director
Resigned 2009-12-31 · Accountant
RP
Richard PotterResigned director
Resigned 2009-12-31 · 11 yrs · Director Of Property Services
SM
Satish MohanlalResigned director
Resigned 2008-10-31 · Finance Director
AJ
Andrew JohnstonResigned director
Resigned 2008-06-30 · 5 yrs · Chartered Surveyor
MO
Michael O SullivanResigned director
Resigned 2008-06-30 · 1 yr · Director
NP
Nigel PopeResigned director
Resigned 2008-06-30 · 1 yr · Chartered Accountant
JA
Jonathan AustenResigned director
Resigned 2006-09-30 · 1 yr · Director
JR
Jonathan ReadResigned secretary
Resigned 2001-07-23 · 5 yrs
DD
David DuffieldResigned secretaryResigned director
Resigned 1999-06-25 · 2 yrs
BC
Beth ChaterResigned director
Resigned 1998-09-14 · 10 yrs · Accountant
JP
Jeffrey PulsfordResigned director
Resigned 1998-09-14 · 9 yrs · Accountant
SL
Sarah LyneResigned secretary
Resigned 1996-09-25 · 2 yrs
JC
Jane CannResigned director
Resigned 1992-07-02 · 6 yrs · Management Surveyor
GA
Godfrey AllenResigned director
Resigned 1992-07-02 · 3 yrs · Company Director
PD
Patrick DeigmanResigned director
Resigned 1992-06-30 · 14 yrs · Building Surveyor
PJ
Peter JameResigned director
Resigned 1992-06-29 · 1 yr · Development Surveyor
IF
Iain FergusonResigned secretary
Resigned 1992-06-29 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active