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Company · Knutsford

Exchange Parking Limited

Buying and selling of own real estate

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

Network

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

Who leads it

Previous officers 20

  1. Jeremy Michael Birkett-Jones 2018-2019 Director View profile
  2. David Rudge 2017-2018 Director View profile
  3. Adam Golebiowski 2016-2016 Director View profile
  4. Mark Summers Hunter 2013-2017 Director View profile
  5. Andrew John Bruckland 1999-2013 Director View profile
  6. Fergus Pryce 1999-2007 Director View profile
  7. Leon Ronald Atkins 1997-1999 Director View profile
  8. Peter Nigel Mondon 1997-1997 Director View profile
  9. Martin John Dolan 1997-1999 Director View profile
  10. Andrew Martin Barker 1994-1997 Director View profile
  11. David Keith Evans 1992-1993 Director View profile
  12. Heather Jack Fox 1992-1992 Director View profile
  13. Norose Limited 1992-1992 Corporate-nominee-director View profile
  14. Zedra Secretaries (UK) Limited 2018-2024 Corporate-secretary View profile
  15. Pemberstone (Secretaries) Limited 2007-2013 Corporate-secretary View profile
  16. CIM Management Limited 1996-2007 Corporate-secretary View profile
  17. Patrick John Smith 1994-1997 Secretary View profile
  18. Aidan Benedict Courtney 1992-1994 Secretary View profile
  19. Alexandra Herina Carlota Kamerling 1992-1992 Secretary View profile
  20. Norton Rose Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
19/11/1992
Registered office
Knutsford

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.

  • Allard Fontein ceased 2019-12-27
    appoints directors, appoints directors (firm) · notified 2017-06-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Exchange Parking Limited is controlled by Allard Fontein
    Evidence
    ceased appoints directors, appoints directors (firm) · notified 2017-06-19, ceased 2019-12-27 · source: Companies House PSC register

Ultimately controlled by Allard Fontein.

1 other company 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

Total assets
£485
Cash
£37,411
Employees
0
Turnover
Not reported (small or micro-entity 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

6.8y median 6.8y
average tenure
6.8y
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.

Finance 2Dormant 1Other services 1Professional services 1Property 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
02766041
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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