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Company

Apcoa Parking (UK) Limited

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

Network

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

Who leads it

Previous officers 30

  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 2004-2008 Director View profile
  11. Hans Dieter Krebs 2001-2004 Director View profile
  12. Paul Barry Bird 2000-2007 Director View profile
  13. Rosemarie Josephine Gawley 1999-2001 Director View profile
  14. Anthony David Payne 1998-2000 Director View profile
  15. John Young 1997-2005 Director View profile
  16. Anthony Percy William Shuttleworth 1996-1999 Director View profile
  17. Josef Faustmann 1995-2001 Director View profile
  18. Maurice Forshaw 1992-1997 Director View profile
  19. Peter Hans-Gorhard Fischer 1992-2004 Director View profile
  20. Christopher James Wallis 1992-1995 Director View profile
  21. David Ian Carruthers 2014-2024 Secretary View profile
  22. David Ian Carruthers 2012-2014 Secretary View profile
  23. Claire Michelle Taylor 2011-2012 Secretary View profile
  24. Claire Michelle Teague 2009-2011 Secretary View profile
  25. John Leslie Crichton 2007-2011 Secretary View profile
  26. David Hicks 2007-2007 Secretary View profile
  27. Atul Shah 2005-2007 Secretary View profile
  28. Kirsty Markwell 2000-2000 Secretary View profile
  29. Peter Jude Adams 1998-1998 Secretary View profile
  30. Beryl Lillian Mepham 1992-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

9 contracts · £26,475,485 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.

  • Security and Car Parking Services Buyer: HULL UNIVERSITY TEACHING HOSPITALS NHS TRUST £21,719,137 2026-09-10 Source: Find a Tender

    Healthcare Security Services, Car Park Management Services, Car Parking Equipment Services, CCTV Equipment Maintenance Services for Humber Health Partnership.

  • GWR - Car Parking Management ervices Buyer: FIRST GREATER WESTERN LIMITED £3,025,349 2026-06-03 Source: Find a Tender

    Great Western Railway (GWR) is seeking to appoint a suitably experienced and qualified supplier to deliver Car Parking Management Services across its existing and future station portfolio. The appointed supplier will be responsible for prov…

    Framework
  • Civic Parking Maintenance Buyer: City of Doncaster Council £1,600,000 2026-03-31 CPV 45223300 Source: Contracts Finder

    Civic Parking Maintenance

  • HCT - Installation of EV Chargers at Danesbury Site Buyer: Hertfordshire Community NHS Trust £44,000 2026-02-24 CPV 45310000 Source: Contracts Finder

    Installation of EV Chargers at Danesbury Home for Hertfordshire Community NHS Trust. Additional information: SBS10235

  • HCT - Howard Court EV Points Buyer: Hertfordshire Community Trust £45,000 2026-01-08 CPV 45000000 Source: Contracts Finder

    The Hertfordshire Community NHS Trust has awarded a contract to the supplier Apcoa Parking (UK) Ltd for the provision of Howard Court EV Points Additional information: This was awarded via Direct Award SBS10235 LOT 5

  • HCT - Peace Children's Centre EV Charger Installations Buyer: Hertfordshire Community NHS Trust £42,000 2025-07-22 CPV 34144900 Source: Contracts Finder

    Peace Children's Centre EV Charger Installations for Hertfordshire Community NHS Trust Additional information: SBS10235

  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework
  • Civil Parking Enforcement Services DN25_26 728 Buyer: Buckinghamshire Council Value not published Date not published Source: Find a Tender

    Civil Parking Enforcement Services, the Council is seeking a Service Provider who can deliver a modern, responsive, and data-driven enforcement service that aligns with its strategic priorities, including: • Improving compliance and road sa…

  • Car Parking Services Buyer: NORTHERN TRAINS LIMITED Value not published Date not published CPV 63712400 Source: Find a Tender

    Two new contracts have been established for the installation of ANPR and the provision of car park management services across Northern Trains Limited (NTL) car park estate.

About

Incorporated
11/01/1991

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 (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.

4 directors on the board

7.1y median 7y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 8Property 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
02572947
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