Parkbreak Limited
Company 01453675 Active
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.
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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.
4 directors on the board
- Elizabeth Mary Carter Director · appointed 1993
- Alessandro Marsili Director · appointed 2022
- Michael James Edward Moggan Director · appointed 2012
- William Derbyshire Director · appointed 2001
Directors past 6 years
- Elizabeth Mary Carter Director · appointed 1993
- Michael James Edward Moggan Director · appointed 2012
- William Derbyshire Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Elizabeth Mary Carter Director · appointed 1993
- Alessandro Marsili Director · appointed 2022
- William Derbyshire Director · appointed 2001
Portfolio (1)
- Michael James Edward Moggan Director · appointed 2012
Left in the last 12 months
- Sandra Simpkins Director · appointed 2004 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Salisbury Plaza (NO. 3) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01453675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1979 |
| Address | CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Alessandro Marsili Director · appointed 2022
- Michael James Edward Moggan Director · appointed 2012
- William Derbyshire Director · appointed 2001
- Elizabeth Mary Carter Director · appointed 1993
Show 11 former officers
- Benjamin Stevens Block Management Corporate-secretary · appointed 2023 · resigned 2024
- Herts Property Management Limited Corporate-secretary · appointed 2012 · resigned 2023
- Sandra Simpkins Director · appointed 2004 · resigned 2026
- Dianne Louise Gray Secretary · appointed 2001 · resigned 2012
- Stephen Thomas George Secretary · appointed 1999 · resigned 2004
- Linda George Director · appointed 1999 · resigned 2004
- Sydney Moore Director · appointed 1996 · resigned 2001
- Selvakumar Rasanayakam Director · appointed 1994 · resigned 1998
- Sheila Young Director · resigned 1996
- Joan Lucius Secretary · resigned 2001
- Charles William Constable Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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