Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Thames Valley Park Management Limited
- Incorporated
- 30 October 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Andrew SchlegelWayne WoodhamsAnthony Branciforte
- Controlled by
- Oracle Corporation UK Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4th FloorAquis HouseBlagrave StreetReadingRG1 1PL
Officers 5 active
Officer details are public data from the Companies House register.
Schlegel, Andrew
Director · Appointed 9 October 2026
American
Born March 1994 (32)
Woodhams, Wayne
Director · Appointed 25 September 2026
British
Born May 1967 (59)
Branciforte, Anthony
Director · Appointed 8 September 2026
American
Born July 1971 (55)
Jeon, Hyojin
Director · Appointed 24 April 2025
South Korean
Born January 1983 (43)
Corporate Secretary · Appointed 28 June 1999
Officer history (31 former)
9 October 2026
Appointed Schlegel, Andrew as Director
1 October 2026
Resigned Dorow, Reagan as Director
25 September 2026
Resigned Mills, Tara Louise as Director
25 September 2026
Appointed Woodhams, Wayne as Director
8 September 2026
Appointed Branciforte, Anthony as Director
8 September 2026
Resigned Murrell, Nicholas James as Director
24 April 2025
Appointed Jeon, Hyojin as Director
24 April 2025
Resigned Byun, Seong Hwan David as Director
15 April 2024
Appointed Byun, Seong Hwan David as Director
15 April 2024
Appointed Dorow, Reagan as Director
8 December 2023
Resigned Bereiter, Jaclyn as Director
10 November 2023
Appointed Murrell, Nicholas James as Director
10 November 2023
Resigned Clifton, Stuart Kenneth as Director
31 March 2023
Appointed Bereiter, Jaclyn as Director
31 March 2023
Resigned Fry, Simon as Director
16 January 2023
25 November 2020
Appointed Fry, Simon as Director
25 November 2020
Resigned Gray, Mary-Louise as Director
26 February 2020
Appointed Mills, Tara Louise as Director
26 February 2020
Resigned Garlicki, Paul Alexander as Director
30 June 2019
Appointed Gray, Mary-Louise as Director
30 June 2019
Resigned Beg, Rehan as Director
28 February 2019
24 January 2019
9 July 2018
Resigned Clark, Andrew Philip as Director
7 July 2018
Appointed Clifton, Stuart Kenneth as Director
3 November 2016
Appointed Beg, Rehan as Director
3 November 2016
Resigned Fry, Simon Mark as Director
27 October 2015
Appointed Clark, Andrew Philip as Director
27 October 2015
Resigned Burton, Andrew Martin as Director
1 January 2015
Appointed Fry, Simon Mark as Director
20 October 2014
Resigned Fry, Simon Mark as Director
20 October 2014
3 October 2014
Appointed Burton, Andrew Martin as Director
3 October 2014
Resigned Snelling, Stuart Alexander as Director
9 July 2012
Appointed Garlicki, Paul Alexander as Director
9 July 2012
Resigned Caiger, Timothy John as Director
1 May 2011
Appointed Snelling, Stuart Alexander as Director
1 May 2011
Resigned Kirke, Patricia Violet as Director
20 November 2008
20 November 2008
Resigned Willis, Nicholas Charles as Director
20 November 2008
Appointed Fry, Simon Mark as Director
31 July 2006
Appointed Willis, Nicholas Charles as Director
31 July 2006
31 July 2006
26 May 2005
10 January 2005
Resigned Hosegood, Isobel Dorothy as Director
7 January 2005
Appointed Kirke, Patricia Violet as Director
29 October 2004
29 October 2004
22 January 2002
22 January 2002
9 November 2001
14 August 2001
Resigned Larner, Richard James as Director
14 August 2001
Appointed Hosegood, Isobel Dorothy as Director
7 November 2000
28 June 1999
28 June 1999
4 December 1998
4 December 1998
Appointed Caiger, Timothy John as Director
4 December 1998
4 December 1998
4 December 1998
4 December 1998
Appointed Larner, Richard James as Director
30 October 1996
30 October 1996
30 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oracle Corporation UK Limited
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Former controllers (2)
4 October 2019
Ceased Microsoft Properties UK Limited — Holds 25–50% of voting rights
4 October 2019
Ceased Oracle Corporation UK Limited — Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12
- Cash
- £509,082
- Debt Ratio
- 100%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £151 | £7,059 | £13,967 | £20,875 | £27,783 | £34,692 |
| Current Assets | £1,488,431 | £1,313,468 | £1,725,229 | £1,406,366 | £1,258,398 | £1,075,329 |
| Debtors | £979,349 | £238,984 | £513,925 | |||
| Cash | £509,082 | £1,042,911 | £1,578,984 | £1,357,293 | £1,019,414 | £561,404 |
| Creditors (< 1 year) | £1,306,412 | £1,009,178 | £615,839 | £651,046 | £577,451 | £912,133 |
| Creditors (> 1 year) | £7,059 | £13,967 | £20,875 | £27,783 | £34,691 | |
| Net Current Assets | £182,019 | £304,290 | £1,109,390 | £755,320 | £680,947 | £163,196 |
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Secretary's details changed | |||
| 26 January 2026 | Registered office address changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 18 September 2025 | ||
| 22 May 2025 | Termination of appointment of a director |
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