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Park Lane America Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Park Lane America Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Donald Crawford Joyce 2024-2024 Director View profile
  2. Mitesh Raj Patel 2024-2024 Director View profile
  3. Robert John William Wotherspoon 2018-2024 Director View profile
  4. Douglas James Mcalpine 2016-2024 Director View profile
  5. Robert Edward Thomas William Mcalpine 2010-2024 Director View profile
  6. Gavin Malcolm Mcalpine 2007-2024 Director View profile
  7. Miles Colin Shelley 2000-2018 Director View profile
  8. Andrew Reginald Bolt 1999-2018 Director View profile
  9. Patrick Hugh Walker-Taylor 1995-2004 Director View profile
  10. Nigel James Cavers Turnbull 1993-1994 Director View profile
  11. Derek Ernest Arthur Budden 1993-1999 Director View profile
  12. Lord Alistair Mcalpine 1995 Director View profile
  13. Hamish Mcalpine 1992 Director View profile
  14. Kenneth Mcalpine 2023 Director View profile
  15. Adrian Neil Raeburn Mcalpine 2024 Director View profile
  16. Sir William Hepburn Mcalpine 2006 Director View profile
  17. Ian Malcolm Mcalpine 2024 Director View profile
  18. Richard Hugh Mcalpine 2024 Director View profile
  19. Hon David Malcolm Mcalpine 2024 Director View profile
  20. Sir Andrew William Mcalpine 2024 Director View profile
  21. Cullum Mcalpine 2024 Director View profile
  22. Malcolm Hugh Dees Mcalpine 2011 Director View profile
  23. Sir Robin Mcalpine 1993 Director View profile
  24. James Thomas Hemery Mcalpine 2008 Director View profile
  25. Kevin John Pearson 2013-2024 Secretary View profile
  26. Elizabeth Carol Beard 2013-2024 Secretary View profile
  27. Robert Peter Walker 2005-2013 Secretary View profile
  28. Brendon Raymond Cowen 1995-2005 Secretary View profile
  29. Graham Lindsay Prain 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/1978

Ownership

Owned by (2) 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.

Group

  1. Park Lane America Holdings Limited is controlled by RES Group Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register
  2. RES Group Ventures Limited is controlled by Renewable Energy Systems Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 · source: Companies House PSC register
  3. Renewable Energy Systems Holdings Limited is controlled by Hector George Mcalpine
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hector George Mcalpine.

114 other companies in this group

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.

3 directors on the board

6.6y median 1.8y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Construction 6Finance 6Professional services 5Business services 2Dormant 1Manufacturing 1Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01389155
Status
Active
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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