Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 8
- Beneficial owners
- 3
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-06-15
- Legal form
- ltd
- Activity
- 68320
- Registered office
- C/O Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
HERMITAGE PARK MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2016-06-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HERMITAGE PARK MANAGEMENT COMPANY LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10234014
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-15
- Registered office
- C/O Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, GU2 9JX, United Kingdom
- SIC
- 68320
- corporate secretary · appt 2019-07-11
- ANDERSON, Douglas Gordondirector · British · appt 2017-10-24
- BENFIELD, Paul Fredrickdirector · British · appt 2018-01-31
- DORAN, Timothy Michaeldirector · British · appt 2020-05-26
- BOURNER, Kevin(resigned)director · British · appt 2016-06-15
- FROST, Timothy James Sedgwick(resigned)director · British · appt 2019-09-06
- ROWSE, Stuart Gareth(resigned)director · British · appt 2017-10-24
- STOODLEY, Kevin Paul(resigned)director · British · appt 2019-07-30
- ■Travis Perkins (Properties) Limited25–50% sharescorporate PSC · United Kingdom · ceased 2019-07-30 · trace owners →
- ■Begg (Nominees) Limited50–75% sharescorporate PSC · United Kingdom · ceased 2017-01-12 · trace owners →
- ■Homes And Communities Agency25–50% sharescorporate PSC · United Kingdom · ceased 2020-08-17 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TRAVIS PERKINS PLCbeneficial owner
- Bridge Properties (Leamington) Limitedbeneficial owner
- SWEET BRIAR PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- TRAVIS PERKINS GROUP HOLDINGS LIMITEDbeneficial owner
- LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- Bridge Properties (Leamington) Limitedbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- ELECTRICITY PENSIONS TRUSTEE LIMITEDbeneficial owner
- Electricity Pensions Trustee Limitedbeneficial owner