CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02755487
Status: ACTIVE
Incorporated / age: 13 October 199233 years
Registered office: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 27 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
BROOMCO (617) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHRIES, Oliver Mark ACTIVE	Director	30 Apr 2026		England	November 1979	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
SANGAR, Dushyant Singh ACTIVE	Director	26 Nov 2021		United Kingdom	January 1982	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
CILENTI, Salvatore Tano RESIGNED	Secretary	03 Jun 2019	16 Jan 2020			7th Floor, Cottons Cente, Cottons Lane, London, SE1 2QG, England
GILROY, Stephen Thomas RESIGNED	Secretary	03 Mar 1995	03 Jun 2019			Ravensworth, 66 Meadowfield Road, Stocksfield, Northumberland, NE43 7PZ
GRAVES, Mark Arthur RESIGNED	Secretary	20 Jan 1993	10 Sep 1993			12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY
MACKELLAR, Stuart Charles Edward RESIGNED	Secretary	05 Nov 1993	03 Mar 1995			Brambles Main Street, Upper Poppleton, York, North Yorkshire, YO26 6JR
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Oct 1992	20 Jan 1993			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
ABBOTT, Matthew RESIGNED	Director	13 Apr 2017	09 Jul 2018	England	November 1978	Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG
AYLMER, Mark RESIGNED	Director	09 Jul 2018	23 Sep 2020	England	July 1963	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
BAGGETT, Ian Robert, Dr RESIGNED	Director	01 Jun 2016	23 Mar 2021	United Kingdom	December 1972	Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
BLAZIC, Iliya William RESIGNED	Director	04 Aug 2017	16 Jan 2020	United Kingdom	December 1968	Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG
BLESSING, Peter Charles RESIGNED	Director	06 May 2015	01 Jun 2016	Ireland	October 1954	46, James Street, London, W1U 1UZ, United Kingdom
BOYLAN, Kevin Martin RESIGNED	Director	20 Jun 2012	07 Sep 2015	England	November 1970	The Laurels, Gate End, Northwood, Middlesex, HA6 3QG, England
CRUMP, David William RESIGNED	Director	23 Sep 2020	26 Nov 2021	England	December 1960	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
DENT, Graham Thomas RESIGNED	Director	03 Mar 1995	16 Sep 2002		January 1955	12 Aysgarth Court, Sutton Common Road, Sutton, Surrey, SM1 3HL
DONNELLY, Bernard RESIGNED	Director	20 Dec 2004	09 Oct 2015	United Kingdom	August 1953	24, Burnaby Mill, Greystokes, County Wicklow, Ireland
DOYLE, Stephen Gerard RESIGNED	Director	20 Dec 2004	15 Dec 2005	Uk	August 1960	23 Castleview Avenue, Stanley Green, Paisley, Renfrewshire, PA2 8EE
GILROY, Stephen Thomas RESIGNED	Director	03 Mar 1995	13 Oct 1995		February 1956	180 New Ridley Road, Stocksfield, Northumberland, NE43 7EL
GRAVES, Mark Arthur RESIGNED	Director	20 Jan 1993	10 Sep 1993		March 1957	12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY
GRIFFITHS, Stephen RESIGNED	Director	25 Sep 2000	06 Jan 2003	United Kingdom	January 1963	2 Hall Cottages, Hall Road, Asheldham, Essex, CM0 7JF
HERRINGTON, Clive James RESIGNED	Director	08 Sep 2011	23 Mar 2021	England	February 1954	Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG
JEHAN, Terence Ahier RESIGNED	Director	21 Feb 2003	27 May 2010	Great Britain	February 1952	Le Cerisher Rue De La Ville Bree, St Martin, Jersey, Channel Islands, TE3 6AD
KENNEDY, John Anthony Bingham RESIGNED	Director	03 Mar 1995	11 May 2001	Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
KEWLEY, Joseph Erving RESIGNED	Director	10 Jun 1996	16 Feb 1999		May 1948	36 Foley Road, Claygate, Esher, Surrey, KT10 0ND
LOUGHLIN, Matthew Scott RESIGNED	Director	28 Jul 2022	12 Jun 2026	United Kingdom	August 1969	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
MOON, Alexandra Jayne RESIGNED	Director	07 Nov 2018	16 Jan 2020	England	June 1975	C/O Iq Student Accommodation, 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
MOORE, Michael Joseph RESIGNED	Director	05 Nov 1993	03 Mar 1995		November 1941	Throstle Nest, Hollins Lane Hampsthwaite, Harrogate, North Yorkshire, HG3 2HW
MORTIMER, James Neil RESIGNED	Director	26 Nov 2021	30 Apr 2026	United Kingdom	May 1979	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
RAMSEY, Iain Gordon RESIGNED	Director	31 Mar 1993	03 Mar 1995		April 1946	11 Quayside Walk, Marchwood, Southampton, SO40 4AH
RATTIGAN, Mark Andrew RESIGNED	Director	07 Sep 2015	07 Aug 2017	England	March 1962	Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG
ROBINSON, Kevin Joseph RESIGNED	Director	30 Sep 1997	31 Dec 2006		March 1949	3 Valley Gardens, Monkseaton, Whitley Bay, Tyne & Wear, NE25 9AP
ROSS, Peter Roderick Stewart RESIGNED	Director	13 Sep 2011	16 Dec 2011	Scotland	December 1962	123, St Vincent Street, Glasgow, Lanarkshire, G2 5EA, Scotland
ROWELL, Dominic John RESIGNED	Director	26 Nov 2021	28 Jul 2022	England	August 1972	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
SHIELD, Michael RESIGNED	Director	20 Jan 1993	25 Sep 1993	England	October 1947	Norfolk Lodge, Penistone Road, Grenoside, South Yorkshire, S35 8QH
TIPLADY, Gillian RESIGNED	Director	16 Jun 2009	11 May 2011	United Kingdom	September 1965	76, Woodside, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9JB, England
TODD, Leslie RESIGNED	Director	31 Dec 2006	11 May 2011	United Kingdom	January 1957	20 Lodgeside Meadow, Tunstall Lodge, Sunderland, Tyne & Wear, SR3 2PN
TYMMS, David Samuel RESIGNED	Director	16 Jan 2020	26 Nov 2021	England	April 1963	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
VINCENT, Gregory RESIGNED	Director	03 Mar 1995	10 Jun 1996	England	May 1952	2 The Limes, Sarson Lane, Amport, Andover, Hampshire, SP11 8HX
WALSH, John RESIGNED	Director	16 Jun 2005	06 May 2015	United Kingdom	March 1962	8 Long Wood Drive, London, SW15 5DL
WATERHOUSE, David James RESIGNED	Director	04 Nov 1993	03 Mar 1995		May 1953	Springwood The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HT
WHITE, Andrew Edward RESIGNED	Director	11 May 2001	22 Nov 2002	Scotland	March 1963	Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
WHITE, Sovina RESIGNED	Director	26 May 2009	12 Apr 2010	United Kingdom	March 1973	Flat 2, 22 Mervan Road, London, SW2 1DT
WINDER, Anthony Jeffrey RESIGNED	Director	03 Mar 1995	30 Sep 1997		March 1940	16 Grosvenor Court, Chapel Park Westerthorpe, Newcastle Upon Tyne, Northumberland, NE5 1RX
ADDERSTONE DEVELOPMENTS (MANORS) LIMITED RESIGNED	Director	09 Oct 2015	11 Jul 2017			5 Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	13 Oct 1992	20 Jan 1993			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
WORDIE PROPERTIES LIMITED RESIGNED	Director	27 May 2010	07 Nov 2018			208, West George Street, Glasgow, G2 2PQ, Scotland

HUMPHRIES, Oliver Mark ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: November 1979
Address: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

SANGAR, Dushyant Singh ACTIVE
Role: Director
Appointed on: 26 Nov 2021
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

CILENTI, Salvatore Tano RESIGNED
Role: Secretary
Appointed on: 03 Jun 2019
Resigned on: 16 Jan 2020
Address: 7th Floor, Cottons Cente, Cottons Lane, London, SE1 2QG, England

GILROY, Stephen Thomas RESIGNED
Role: Secretary
Appointed on: 03 Mar 1995
Resigned on: 03 Jun 2019
Address: Ravensworth, 66 Meadowfield Road, Stocksfield, Northumberland, NE43 7PZ

GRAVES, Mark Arthur RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 10 Sep 1993
Address: 12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY

MACKELLAR, Stuart Charles Edward RESIGNED
Role: Secretary
Appointed on: 05 Nov 1993
Resigned on: 03 Mar 1995
Address: Brambles Main Street, Upper Poppleton, York, North Yorkshire, YO26 6JR

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Oct 1992
Resigned on: 20 Jan 1993
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

ABBOTT, Matthew RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 09 Jul 2018
Country of Residence: England
Date of birth: November 1978
Address: Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG

AYLMER, Mark RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: July 1963
Address: 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

BAGGETT, Ian Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England

BLAZIC, Iliya William RESIGNED
Role: Director
Appointed on: 04 Aug 2017
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG

BLESSING, Peter Charles RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 01 Jun 2016
Country of Residence: Ireland
Date of birth: October 1954
Address: 46, James Street, London, W1U 1UZ, United Kingdom

BOYLAN, Kevin Martin RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 07 Sep 2015
Country of Residence: England
Date of birth: November 1970
Address: The Laurels, Gate End, Northwood, Middlesex, HA6 3QG, England

CRUMP, David William RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: December 1960
Address: 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

DENT, Graham Thomas RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 16 Sep 2002
Date of birth: January 1955
Address: 12 Aysgarth Court, Sutton Common Road, Sutton, Surrey, SM1 3HL

DONNELLY, Bernard RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 24, Burnaby Mill, Greystokes, County Wicklow, Ireland

DOYLE, Stephen Gerard RESIGNED
Role: Director
Appointed on: 20 Dec 2004
Resigned on: 15 Dec 2005
Country of Residence: Uk
Date of birth: August 1960
Address: 23 Castleview Avenue, Stanley Green, Paisley, Renfrewshire, PA2 8EE

GILROY, Stephen Thomas RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 13 Oct 1995
Date of birth: February 1956
Address: 180 New Ridley Road, Stocksfield, Northumberland, NE43 7EL

GRAVES, Mark Arthur RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 10 Sep 1993
Date of birth: March 1957
Address: 12 Birchwood Dell, Bessacarr, Doncaster, South Yorkshire, DN4 6SY

GRIFFITHS, Stephen RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 06 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 2 Hall Cottages, Hall Road, Asheldham, Essex, CM0 7JF

HERRINGTON, Clive James RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 23 Mar 2021
Country of Residence: England
Date of birth: February 1954
Address: Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG

JEHAN, Terence Ahier RESIGNED
Role: Director
Appointed on: 21 Feb 2003
Resigned on: 27 May 2010
Country of Residence: Great Britain
Date of birth: February 1952
Address: Le Cerisher Rue De La Ville Bree, St Martin, Jersey, Channel Islands, TE3 6AD

KENNEDY, John Anthony Bingham RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 11 May 2001
Country of Residence: Scotland
Date of birth: April 1951
Address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

KEWLEY, Joseph Erving RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 16 Feb 1999
Date of birth: May 1948
Address: 36 Foley Road, Claygate, Esher, Surrey, KT10 0ND

LOUGHLIN, Matthew Scott RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

MOON, Alexandra Jayne RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: June 1975
Address: C/O Iq Student Accommodation, 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

MOORE, Michael Joseph RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 03 Mar 1995
Date of birth: November 1941
Address: Throstle Nest, Hollins Lane Hampsthwaite, Harrogate, North Yorkshire, HG3 2HW

MORTIMER, James Neil RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

RAMSEY, Iain Gordon RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 03 Mar 1995
Date of birth: April 1946
Address: 11 Quayside Walk, Marchwood, Southampton, SO40 4AH

RATTIGAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 07 Sep 2015
Resigned on: 07 Aug 2017
Country of Residence: England
Date of birth: March 1962
Address: Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG

ROBINSON, Kevin Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 31 Dec 2006
Date of birth: March 1949
Address: 3 Valley Gardens, Monkseaton, Whitley Bay, Tyne & Wear, NE25 9AP

ROSS, Peter Roderick Stewart RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 16 Dec 2011
Country of Residence: Scotland
Date of birth: December 1962
Address: 123, St Vincent Street, Glasgow, Lanarkshire, G2 5EA, Scotland

ROWELL, Dominic John RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 28 Jul 2022
Country of Residence: England
Date of birth: August 1972
Address: 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

SHIELD, Michael RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 25 Sep 1993
Country of Residence: England
Date of birth: October 1947
Address: Norfolk Lodge, Penistone Road, Grenoside, South Yorkshire, S35 8QH

TIPLADY, Gillian RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 11 May 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 76, Woodside, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9JB, England

TODD, Leslie RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 11 May 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 20 Lodgeside Meadow, Tunstall Lodge, Sunderland, Tyne & Wear, SR3 2PN

TYMMS, David Samuel RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: April 1963
Address: 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

VINCENT, Gregory RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 10 Jun 1996
Country of Residence: England
Date of birth: May 1952
Address: 2 The Limes, Sarson Lane, Amport, Andover, Hampshire, SP11 8HX

WALSH, John RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 06 May 2015
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 8 Long Wood Drive, London, SW15 5DL

WATERHOUSE, David James RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 03 Mar 1995
Date of birth: May 1953
Address: Springwood The Ridge, Linton, Wetherby, West Yorkshire, LS22 4HT

WHITE, Andrew Edward RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 22 Nov 2002
Country of Residence: Scotland
Date of birth: March 1963
Address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ

WHITE, Sovina RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 12 Apr 2010
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Flat 2, 22 Mervan Road, London, SW2 1DT

WINDER, Anthony Jeffrey RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 30 Sep 1997
Date of birth: March 1940
Address: 16 Grosvenor Court, Chapel Park Westerthorpe, Newcastle Upon Tyne, Northumberland, NE5 1RX

ADDERSTONE DEVELOPMENTS (MANORS) LIMITED RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 11 Jul 2017
Address: 5 Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Oct 1992
Resigned on: 20 Jan 1993
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

WORDIE PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 07 Nov 2018
Address: 208, West George Street, Glasgow, G2 2PQ, Scotland

Filing history

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People with significant control

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