Company In Administration
National CAR Parks Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 57
- Masashi Sada 2025-2026 View profile
- Robert Charles England 2021-2025 View profile
- Jonathan Paul Scott 2018-2021 View profile
- Koichi Nishikawa 2018-2025 View profile
- Hiroyasu Matsui 2017-2025 View profile
- Kenichi Sasaki 2017-2025 View profile
- Chihiro Shima 2017-2025 View profile
- Norifumi Kawakami 2017-2025 View profile
- William David George Price 2013-2017 View profile
- Andrew Bell 2012-2016 View profile
- Jonathon Scott James Milne 2012-2013 View profile
- Timothy James Bolot 2011-2012 View profile
- Joanne Lesley Cooper 2010-2018 View profile
- Stuart Gordon Owens 2009-2010 View profile
- Jonathan Paul Walbridge 2009-2013 View profile
- Andrew Donald Potter 2008-2010 View profile
- Gordon Ian Winston Parsons 2007-2017 View profile
- Arthur Rakowski 2007-2007 View profile
- Andrew Martin Pollins 2007-2009 View profile
- Philip Hogan 2007-2017 View profile
- Timothy Peter Duke 2007-2008 View profile
- Graham John Erskine 2007-2008 View profile
- Neil Robson 2007-2008 View profile
- Mark James Peasnall 2007-2008 View profile
- Martin Stephen William Stanley 2007-2011 View profile
- Edward Thomas Beckley 2007-2008 View profile
- Nicholas Paul Backhouse 2006-2007 View profile
- Ian Kavanagh 2005-2007 View profile
- Michael Bell 2005-2005 View profile
- Christopher Keith Dobson 2005-2008 View profile
- Paul John Thomas Gilbert 2002-2005 View profile
- Manish Jayantilal Chande 2002-2003 View profile
- Christopher Victor Gillespie 2001-2007 View profile
- George William Mclean 2000-2005 View profile
- Philip Thomas Robinson 2000-2007 View profile
- Robert Magnus Macnaughton 1999-2007 View profile
- Tracey Anna Marie Hanson 1999-2007 View profile
- Scott Edward Forbes 1999-2002 View profile
- John Angus Theophilus 1999-2002 View profile
- Kenneth William Gaskell 1998-2002 View profile
- Clair James 1998-1999 View profile
- Kenneth Mair 1996-1999 View profile
- Robert David Mackenzie 1995-1999 View profile
- Albert Ernest Aylmer 1995 View profile
- Peter Thomas Bewsey 1997 View profile
- Raymond Scott Durrant 1995 View profile
- Gordon Layton 1998 View profile
- Sir Ronald Frank Hobson 1998 View profile
- John Gordon Frederick Flack 1999 View profile
- Robert Victor Pearman 1995 View profile
- Gosling, Frederick Donald, Hon Vice Admiral Sir 1998 View profile
- Michael John Purchase 1998 View profile
- Sir John Albert Dellow 1999 View profile
- Aaron Campbell 2009-2020 View profile
- Alan Charles Wallwork 2005-2008 View profile
- John Edward Prangnell 1995-1998 View profile
- Albert Edward Bromfield 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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WHHT - Parking permits to support the HHH Vanguard Endoscopy Service
West Hertfordshire Teaching Hospital NHS Trust award for Parking permits to support the HHH Vanguard Endoscopy Service. This is a direct award via waiver following Trust SFIs.
About
- Incorporated
- 03/01/1931
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NCP Holdco Limited
75-100% shares, 75-100% voting · notified 2021-12-15 - National Parking Corporation Limited ceased 2021-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2017-08-03
significant influence (firm) · notified 2016-04-06
Group
- National CAR Parks Limited
is controlled by NCP Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-15 · source: Companies House PSC register - NCP Holdco Limited
is controlled by Ceri John
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17, ceased 2021-05-18 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hideyuki Nagahiro Director · appointed 2018
Directors past 6 years
- Hideyuki Nagahiro Director · appointed 2018
Left in the last 12 months
- Masashi Sada Director · appointed 2025 · resigned 2026
- Kenichi Sasaki Director · appointed 2017 · resigned 2025
- Chihiro Shima Director · appointed 2017 · resigned 2025
- Robert Charles England Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00253240
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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