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Company

Pegasus Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pegasus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Mark Gary Austin 2024-2025 Director View profile
  2. Sukraj Singh Gill 2018-2023 Director View profile
  3. Geoffrey Alan Nix 2017-2024 Director View profile
  4. Harnish Mathuradas Hadani 2015-2017 Director View profile
  5. Claes Bronsgaard Pedersen 2015-2016 Director View profile
  6. Christoffer David Erik Franzen 2014-2015 Director View profile
  7. Robert Nicolaas Wilko Van Den Belt 2012-2015 Director View profile
  8. Matthew William Stork 2011-2012 Director View profile
  9. Alexander Walter Myers 2009-2014 Director View profile
  10. Leif Erik Martensson 2009-2012 Director View profile
  11. Richard Mark Bloom 2007-2018 Director View profile
  12. Geoffrey Alan Cox 2007-2011 Director View profile
  13. Michael Karl Johan Berg 2006-2009 Director View profile
  14. Stefan Ulf Fristedt 2006-2009 Director View profile
  15. Nicholas Aidan Bracey 2002-2007 Director View profile
  16. Robert Francis Lock 2000-2004 Director View profile
  17. Dr Robert Sidney Ranger 2000-2000 Director View profile
  18. Ulf Arne Grunander 1998-2006 Director View profile
  19. Andrew John Wozencroft 1998-2001 Director View profile
  20. Nils Johan Mikael Malmquist 1998-2006 Director View profile
  21. Godfrey Whitehead 1994-1994 Director View profile
  22. Michael Sherwood-Clarke 1993-1998 Director View profile
  23. Edwin Robert Buttfield 1992-1999 Director View profile
  24. Hannagan, Angus Patrick Douglas, Lt Cdr 2002 Director View profile
  25. Richard Adam Roy Welch 1998 Director View profile
  26. Maurice Dyson Venting 1992 Director View profile
  27. Hazel Gertrude Welch 1998 Director View profile
  28. Graham John Ball 1993 Director View profile
  29. Roy Geoffrey Douglas Welch 1998 Director View profile
  30. Andrew John Scott-Green 2005-2007 Secretary View profile
  31. Graeme Daryl Banfield 2000-2005 Secretary View profile
  32. Martin Barry Webb 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1985

Ownership

Owned by (1) 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. Pegasus Limited is controlled by Huntleigh Healthcare Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Huntleigh Healthcare Limited is controlled by Huntleigh Luton Limited
    Evidence
    active 75-100% shares, appoints directors, appoints directors (firm) · notified 2016-06-30 · source: Companies House PSC register
  3. Huntleigh Luton Limited is controlled by Huntleigh Technology Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Huntleigh Technology Limited.

9 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.

Financials

Net assets
£9,865
Total assets
£9,865
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 2Professional services 1Retail and trade 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.

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.

Sources

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

Record details
Company number
01908750
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data