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Company

Apcoa Parking Services (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Apcoa Parking Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Michael John Peter Clarke 2025-2025 Director View profile
  2. Paul Hookings 2015-2017 Director View profile
  3. David Ian Carruthers 2015-2023 Director View profile
  4. Henk Johannes De Bruin 2014-2015 Director View profile
  5. Ulrich Bergmoser 2012-2015 Director View profile
  6. Graham Richard Morphew 2012-2014 Director View profile
  7. Ralf Rudolf Bender 2010-2011 Director View profile
  8. Tjardo Siemens 2008-2010 Director View profile
  9. Christopher Mark Pullen 2007-2012 Director View profile
  10. Friedrich Schock 2007-2008 Director View profile
  11. Dr Daniel Mathias Wiest 2007-2008 Director View profile
  12. Emanuel Eads 2007-2007 Director View profile
  13. James Hardy Bond 1997-2007 Director View profile
  14. Monroe Joseph Carell 2007 Director View profile
  15. David Ian Carruthers 2014-2024 Secretary View profile
  16. David Ian Carruthers 2012-2014 Secretary View profile
  17. Claire Michelle Taylor 2011-2012 Secretary View profile
  18. Claire Michelle Teague 2009-2011 Secretary View profile
  19. John Leslie Crichton 2007-2011 Secretary View profile
  20. Peter Cecil Stickland 2007-2007 Secretary View profile
  21. Henry Joseph Abbott 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1,451,473 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of PROC25-26-27 - Prestwich Travel Hub - Car Park Operator Buyer: Government Commercial Agency £1,451,473 2026-05-29 CPV 63712400 Source: Contracts Finder

    The Council is seeking a Service Provider to provide innovative solutions for the management of the Travel Hub (Car Park). Deliver parking management services at the travel hub including the provision of a suitable parking management system…

About

Incorporated
12/04/1990

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. Apcoa Parking Services (UK) Limited is controlled by Apcoa Parking Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Apcoa Parking Holdings (UK) Limited.

4 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.

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.

3 directors on the board

8.4y median 8.3y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 12Other services 6Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02492280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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