National CAR Parks Limited
Company 00253240 In Administration
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Beardmore Properties Limited 1 shared director
- Regent Lion Properties Limited 1 shared director
- Finsbury Square CAR Park Limited 1 shared director
- Townway Construction and Development Limited 1 shared director
- Motor Lodge Developments Limited 1 shared director
- Smalton Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00253240 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 03/01/1931 |
| Address | PRICEWATERHOUSECOOPERS LLP, 8TH FLOOR CENTRAL SQUARE, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
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
Owns 23 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parking Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smalton Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NCP Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stepbranch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Matthews Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Beardmore Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Finsbury Square CAR Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National CAR Park Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanmead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National CAR Parks Manchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M.A.C. CAR Parks (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Regent Lion Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park and Ride Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Motor Lodge Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Europarks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parking Security Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parking Management (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NCP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - George Watt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Townway Construction and Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10096736
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-01 - Times24 UK Limited ceased 2025-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-05 - S&K CAR Park Management LTD ceased 2025-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-01
Officers (58)
- Hideyuki Nagahiro Director · appointed 2018
Show 57 former officers
- Masashi Sada Director · appointed 2025 · resigned 2026
- Robert Charles England Director · appointed 2021 · resigned 2025
- Jonathan Paul Scott Director · appointed 2018 · resigned 2021
- Koichi Nishikawa Director · appointed 2018 · resigned 2025
- Hiroyasu Matsui Director · appointed 2017 · resigned 2025
- Kenichi Sasaki Director · appointed 2017 · resigned 2025
- Chihiro Shima Director · appointed 2017 · resigned 2025
- Norifumi Kawakami Director · appointed 2017 · resigned 2025
- William David George Price Director · appointed 2013 · resigned 2017
- Andrew Bell Director · appointed 2012 · resigned 2016
- Jonathon Scott James Milne Director · appointed 2012 · resigned 2013
- Timothy James Bolot Director · appointed 2011 · resigned 2012
- Joanne Lesley Cooper Director · appointed 2010 · resigned 2018
- Stuart Gordon Owens Director · appointed 2009 · resigned 2010
- Aaron Campbell Secretary · appointed 2009 · resigned 2020
- Jonathan Paul Walbridge Director · appointed 2009 · resigned 2013
- Andrew Donald Potter Director · appointed 2008 · resigned 2010
- Gordon Ian Winston Parsons Director · appointed 2007 · resigned 2017
- Arthur Rakowski Director · appointed 2007 · resigned 2007
- Andrew Martin Pollins Director · appointed 2007 · resigned 2009
- Philip Hogan Director · appointed 2007 · resigned 2017
- Timothy Peter Duke Director · appointed 2007 · resigned 2008
- Graham John Erskine Director · appointed 2007 · resigned 2008
- Neil Robson Director · appointed 2007 · resigned 2008
- Mark James Peasnall Director · appointed 2007 · resigned 2008
- Martin Stephen William Stanley Director · appointed 2007 · resigned 2011
- Edward Thomas Beckley Director · appointed 2007 · resigned 2008
- Nicholas Paul Backhouse Director · appointed 2006 · resigned 2007
- Alan Charles Wallwork Secretary · appointed 2005 · resigned 2008
- Ian Kavanagh Director · appointed 2005 · resigned 2007
- Michael Bell Director · appointed 2005 · resigned 2005
- Christopher Keith Dobson Director · appointed 2005 · resigned 2008
- Paul John Thomas Gilbert Director · appointed 2002 · resigned 2005
- Manish Jayantilal Chande Director · appointed 2002 · resigned 2003
- Christopher Victor Gillespie Director · appointed 2001 · resigned 2007
- George William Mclean Director · appointed 2000 · resigned 2005
- Philip Thomas Robinson Director · appointed 2000 · resigned 2007
- Robert Magnus Macnaughton Director · appointed 1999 · resigned 2007
- Tracey Anna Marie Hanson Director · appointed 1999 · resigned 2007
- Scott Edward Forbes Director · appointed 1999 · resigned 2002
- John Angus Theophilus Director · appointed 1999 · resigned 2002
- Kenneth William Gaskell Director · appointed 1998 · resigned 2002
- Clair James Director · appointed 1998 · resigned 1999
- Kenneth Mair Director · appointed 1996 · resigned 1999
- John Edward Prangnell Secretary · appointed 1995 · resigned 1998
- Robert David Mackenzie Director · appointed 1995 · resigned 1999
- Albert Ernest Aylmer Director · resigned 1995
- Peter Thomas Bewsey Director · resigned 1997
- Raymond Scott Durrant Director · resigned 1995
- Gordon Layton Director · resigned 1998
- Hobson, Ronald Frank, Sir Director · resigned 1998
- John Gordon Frederick Flack Director · resigned 1999
- Robert Victor Pearman Director · resigned 1995
- Gosling, Frederick Donald, Hon Vice Admiral Sir Director · resigned 1998
- Michael John Purchase Director · resigned 1998
- Albert Edward Bromfield Secretary · resigned 1995
- Dellow, John Albert, Sir Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record