Barton Business Park Property Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedTritax Burton Upon Trent LimitedCorporate
Shares: over 25%, up to 50%
Notified 2024-02-08 · No cessation recorded
Source record 166013363Barton Business Park LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 159832918Arringford LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 159832919Maizelands LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 159832920Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 25%, up to 50%
Notified 2023-03-14 · Ceased 2025-12-03
Source record 154873477SS
Mr Stephen Allen SchwarzmanIndividual
Voting rights: over 25%, up to 50%
Notified 2023-03-14 · Ceased 2023-03-14
Source record 162450675People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalMS
Michael SmithCurrent secretary
Appointed 2026-06-30
Show 22 historical appointments
NV
Nicholas VuckovicResigned director
Resigned 2025-02-12 · 1 yr · Solicitor
DP
Daniel ParkResigned director
Resigned 2025-02-12 · 1 yr · Chartered Accountant
LM
Lisa MinnsResigned director
Resigned 2024-07-29 · Solicitor
SS
Sarwjit SambhiResigned director
Resigned 2024-01-08 · 1 yr · Business Executive
GK
Gordon KellieResigned director
Resigned 2023-06-05 · 1 yr · Surveyor
TL
Thomas James LynchResigned director
Resigned 2023-05-15 · Company Director
LN
Lee NashResigned director
Resigned 2021-03-15 · 2 yrs · Director
JG
Jonathan GreenResigned director
Resigned 2021-01-31 · 2 yrs · Company Director
IR
Ian RomanoResigned director
Resigned 2020-04-20 · Director
RJ
Rupert JoselandResigned director
Resigned 2020-04-20 · Surveyor
GG
Guy GustersonResigned director
Resigned 2017-06-30 · 2 yrs · Director
SP
Stephen ProsserResigned director
Resigned 2016-11-23 · Surveyor
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-12 · Chartered Accountant
WO
William OliverResigned director
Resigned 2013-09-20 · 3 yrs · Director
MD
Michael DunnResigned director
Resigned 2010-12-01 · 4 yrs · Director
CorpSt Modwen Corporate Services LimitedResigned secretary
Resigned 2008-11-28 · 17 yrs
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Resigned 2006-08-15
SJ
Susan Johnson BrettResigned secretary
Resigned 2004-11-17 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active