Parkare Limited
Company 02276171 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.
2 directors on the board
- Andrea Menuzzo Director · appointed 2015
- James Benjamin Bostock Director · appointed 2015
Directors past 6 years
- Andrea Menuzzo Director · appointed 2015
- James Benjamin Bostock Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrea Menuzzo Director · appointed 2015
- James Benjamin Bostock Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- KEY Management Systems Limited 2 shared directors
- BPT Security Systems (UK) Limited 2 shared directors
- Entrotec Limited 2 shared directors
Connected through a shared director
- Came UK Limited 1 shared director
- GP2 Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02276171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1988 |
| Address | LIBERTA HOUSE MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Came Bpt Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Andrea Menuzzo Director · appointed 2015
- Christopher John Robert Wilson Secretary · appointed 2015
- James Benjamin Bostock Director · appointed 2015
Show 19 former officers
- David William Pagram Director · appointed 2016 · resigned 2023
- Renato Berto Director · appointed 2015 · resigned 2018
- Joan JuliÁ Dinares Director · appointed 2011 · resigned 2015
- Peter Edward Sands Director · appointed 2009 · resigned 2014
- William Andrew White Secretary · appointed 2008 · resigned 2015
- Francesc Martin Aragon Director · appointed 2008 · resigned 2015
- Santiago Font Torent Director · appointed 2008 · resigned 2011
- John Casey Tripp Director · appointed 2008 · resigned 2008
- Dean Christopher Cooke Director · appointed 2005 · resigned 2007
- Peter William Hallitt Director · appointed 2004 · resigned 2005
- Alex Henderson Secretary · appointed 2004 · resigned 2008
- Bruce Quentin Ginnever Director · appointed 2001 · resigned 2008
- Garry John Peagam Director · appointed 2001 · resigned 2004
- Vanda Murray Director · appointed 2001 · resigned 2004
- Richard Hawke Collins Secretary · appointed 2001 · resigned 2004
- Timothy John Gregory Director · appointed 2001 · resigned 2001
- Anthony Burke Secretary · resigned 2003
- Christopher John Stanley Cook Director · resigned 2009
- Joseph Gardener Bickerton Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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