Park and Ride Limited
Company 02906250 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Robert Charles England Director · appointed 2021 · resigned 2025
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.
Professional services 69Property 15Transport 6Construction 2Finance 2
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.
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
- Beardmore Properties Limited 2 shared directors
- Regent Lion Properties Limited 2 shared directors
- Parking Management Limited 2 shared directors
- John Matthews Properties Limited 2 shared directors
- National CAR Park Maintenance Limited 2 shared directors
- Hanmead Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02906250 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/03/1994 |
| Address | 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Owned by (2) 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.
- National CAR Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2017-08-03
significant influence (firm) · notified 2016-04-06
Officers (27)
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
Show 25 former officers
- Robert Charles England Director · appointed 2021 · resigned 2025
- Hiroyasu Matsui Director · appointed 2018 · resigned 2025
- Joanne Lesley Cooper Director · appointed 2010 · resigned 2018
- Jonathan Paul Scott Director · appointed 2010 · resigned 2021
- Stuart Gordon Owens Director · appointed 2009 · resigned 2010
- Jonathan Paul Walbridge Director · appointed 2009 · resigned 2011
- Aaron Campbell Secretary · appointed 2009 · resigned 2020
- Andrew Donald Potter Director · appointed 2008 · resigned 2010
- Gordon Ian Winston Parsons Director · appointed 2008 · resigned 2008
- Andrew Martin Pollins Director · appointed 2007 · resigned 2009
- Christopher Keith Dobson Director · appointed 2007 · resigned 2008
- Nicholas Paul Backhouse Director · appointed 2006 · resigned 2007
- Alan Charles Wallwork Secretary · appointed 2005 · resigned 2008
- Philip Thomas Robinson Director · appointed 2003 · resigned 2007
- Paul John Thomas Gilbert Director · appointed 2003 · resigned 2005
- Tracey Anna Marie Hanson Director · appointed 2002 · resigned 2007
- Kenneth William Ball Secretary · appointed 2001 · resigned 2002
- Kenneth William Gaskell Director · appointed 2000 · resigned 2002
- George William Mclean Director · appointed 2000 · resigned 2005
- Robert Magnus Macnaughton Director · appointed 2000 · resigned 2007
- Michael Alan Young Director · appointed 1994 · resigned 2001
- Alan Frank Bowry Secretary · appointed 1994 · resigned 2003
- Brett David Halling-Brown Director · appointed 1994 · resigned 1998
- Datasearch Nominees Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Datasearch Corporate Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record