Park Lane America Holdings Limited
Company 01389155 Active
Connected board network
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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.
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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
- Henrik Norgaard Brandt Director · appointed 2025
- Bjorn Heuckeroth Director · appointed 2024
- Hector George Mcalpine Director · appointed 2010
Directors past 6 years
- Hector George Mcalpine Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Henrik Norgaard Brandt Director · appointed 2025
- Bjorn Heuckeroth Director · appointed 2024
- Hector George Mcalpine Director · appointed 2010
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.
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.
Related organisations
- RGV Road Holdings Limited 2 shared directors
- RES Group Ventures Limited 2 shared directors
Connected through a shared director
- SIR Robert Mcalpine Limited 1 shared director
- Brickworth Developments Limited 1 shared director
- Newarthill Limited 1 shared director
- SIR Robert Mcalpine Management Contractors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01389155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1978 |
| Address | BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- RES Group Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - Newarthill Limited ceased 2024-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Henrik Norgaard Brandt Director · appointed 2025
- Bjorn Heuckeroth Director · appointed 2024
- Dominic James Hearth Secretary · appointed 2024
- Hector George Mcalpine Director · appointed 2010
Show 29 former officers
- Donald Crawford Joyce Director · appointed 2024 · resigned 2024
- Mitesh Raj Patel Director · appointed 2024 · resigned 2024
- Robert John William Wotherspoon Director · appointed 2018 · resigned 2024
- Douglas James Mcalpine Director · appointed 2016 · resigned 2024
- Kevin John Pearson Secretary · appointed 2013 · resigned 2024
- Elizabeth Carol Beard Secretary · appointed 2013 · resigned 2024
- Robert Edward Thomas William Mcalpine Director · appointed 2010 · resigned 2024
- Gavin Malcolm Mcalpine Director · appointed 2007 · resigned 2024
- Robert Peter Walker Secretary · appointed 2005 · resigned 2013
- Miles Colin Shelley Director · appointed 2000 · resigned 2018
- Andrew Reginald Bolt Director · appointed 1999 · resigned 2018
- Patrick Hugh Walker-Taylor Director · appointed 1995 · resigned 2004
- Brendon Raymond Cowen Secretary · appointed 1995 · resigned 2005
- Nigel James Cavers Turnbull Director · appointed 1993 · resigned 1994
- Derek Ernest Arthur Budden Director · appointed 1993 · resigned 1999
- Mcalpine, Alistair, Lord Director · resigned 1995
- Hamish Mcalpine Director · resigned 1992
- Kenneth Mcalpine Director · resigned 2023
- Adrian Neil Raeburn Mcalpine Director · resigned 2024
- Mcalpine, William Hepburn, Sir Director · resigned 2006
- Ian Malcolm Mcalpine Director · resigned 2024
- Richard Hugh Mcalpine Director · resigned 2024
- Mcalpine, David Malcolm, the Hon Director · resigned 2024
- Graham Lindsay Prain Secretary · resigned 1995
- Mcalpine, Andrew William, Sir Director · resigned 2024
- Cullum Mcalpine Director · resigned 2024
- Malcolm Hugh Dees Mcalpine Director · resigned 2011
- Mcalpine, Robin, Sir Director · resigned 1993
- James Thomas Hemery Mcalpine Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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