Cyan Park Management Company Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTritax Big Box Reit PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-10-22 · No cessation recorded
Source record 135501110Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-04-04 · Ceased 2025-10-22
Source record 133623994J.P. Morgan Europe LimitedCorporate
Shares: over 50%, up to 75%
Notified 2017-07-13 · Ceased 2023-04-04
Source record 132075953People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalFW
Frankie WhiteheadCurrent director
Appointed 2025-10-22 · Director
BH
Bjorn HobartCurrent director
Appointed 2025-10-22 · Director
Show 13 historical appointments
AJ
Andrew JonesResigned director
Resigned 2025-01-01 · Director
JN
James NicholasResigned director
Resigned 2023-04-04 · 2 yrs · Regional Director
PD
Patrick DurcanResigned director
Resigned 2023-04-04 · 2 yrs · Regional Director
AM
Adam MacleodResigned director
Resigned 2020-07-20 · 2 yrs · Operations Director
DK
Dean KavanaghResigned director
Resigned 2017-12-01 · 5 yrs · Managing Director
JR
John RedmondResigned director
Resigned 2010-11-09 · 9 yrs · Accountant
DD
David DaviesResigned director
Resigned 2009-01-16 · Director
PN
Resigned 2009-01-16 · 8 yrs · Company Director
CorpC M Secretaries LimitedResigned secretary
Resigned 2006-08-11
CorpC M Registrars LimitedResigned director
Resigned 2006-08-11
SW
Stuart WhitehouseResigned director
Resigned 2006-08-11 · 2 yrs · Company Director
CS
Caroline ScottResigned secretary
Resigned 2006-08-11 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active