Pegasus Limited
Company 01908750 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Huntleigh Healthcare Limited 1 shared director
- Huntleigh Technology Limited 1 shared director
- 1ST Call Mobility Limited 1 shared director
- Arjo UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01908750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1985 |
| Address | ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Huntleigh Healthcare Limited
ownership of shares 75-100% - Arjo Ab
significant influence or control - Getinge Ab ceased 2017
significant influence or control
Officers (33)
- Khizher Ismail Ibrahim Director · appointed 2016
Show 32 former officers
- Mark Gary Austin Director · appointed 2024 · resigned 2025
- Sukraj Singh Gill Director · appointed 2018 · resigned 2023
- Geoffrey Alan Nix Director · appointed 2017 · resigned 2024
- Harnish Mathuradas Hadani Director · appointed 2015 · resigned 2017
- Claes Bronsgaard Pedersen Director · appointed 2015 · resigned 2016
- Christoffer David Erik Franzen Director · appointed 2014 · resigned 2015
- Robert Nicolaas Wilko Van Den Belt Director · appointed 2012 · resigned 2015
- Matthew William Stork Director · appointed 2011 · resigned 2012
- Alexander Walter Myers Director · appointed 2009 · resigned 2014
- Leif Erik Martensson Director · appointed 2009 · resigned 2012
- Richard Mark Bloom Director · appointed 2007 · resigned 2018
- Geoffrey Alan Cox Director · appointed 2007 · resigned 2011
- Michael Karl Johan Berg Director · appointed 2006 · resigned 2009
- Stefan Ulf Fristedt Director · appointed 2006 · resigned 2009
- Andrew John Scott-Green Secretary · appointed 2005 · resigned 2007
- Nicholas Aidan Bracey Director · appointed 2002 · resigned 2007
- Graeme Daryl Banfield Secretary · appointed 2000 · resigned 2005
- Robert Francis Lock Director · appointed 2000 · resigned 2004
- Ranger, Robert Sidney, Dr Director · appointed 2000 · resigned 2000
- Ulf Arne Grunander Director · appointed 1998 · resigned 2006
- Andrew John Wozencroft Director · appointed 1998 · resigned 2001
- Nils Johan Mikael Malmquist Director · appointed 1998 · resigned 2006
- Godfrey Whitehead Director · appointed 1994 · resigned 1994
- Michael Sherwood-Clarke Director · appointed 1993 · resigned 1998
- Edwin Robert Buttfield Director · appointed 1992 · resigned 1999
- Martin Barry Webb Secretary · resigned 2000
- Hannagan, Angus Patrick Douglas, Lt Cdr Director · resigned 2002
- Richard Adam Roy Welch Director · resigned 1998
- Maurice Dyson Venting Director · resigned 1992
- Hazel Gertrude Welch Director · resigned 1998
- Graham John Ball Director · resigned 1993
- Roy Geoffrey Douglas Welch Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record