Company Liquidation
Park and Ride Limited
Park and Ride Limited is a UK company (number 02906250, status: liquidation), incorporated 1994, with 2 current directors, Masashi Sada and Hideyuki Nagahiro. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Robert Charles England 2021-2025 View profile
- Hiroyasu Matsui 2018-2025 View profile
- Joanne Lesley Cooper 2010-2018 View profile
- Jonathan Paul Scott 2010-2021 View profile
- Stuart Gordon Owens 2009-2010 View profile
- Jonathan Paul Walbridge 2009-2011 View profile
- Andrew Donald Potter 2008-2010 View profile
- Gordon Ian Winston Parsons 2008-2008 View profile
- Andrew Martin Pollins 2007-2009 View profile
- Christopher Keith Dobson 2007-2008 View profile
- Nicholas Paul Backhouse 2006-2007 View profile
- Philip Thomas Robinson 2003-2007 View profile
- Paul John Thomas Gilbert 2003-2005 View profile
- Tracey Anna Marie Hanson 2002-2007 View profile
- Kenneth William Gaskell 2000-2002 View profile
- George William Mclean 2000-2005 View profile
- Robert Magnus Macnaughton 2000-2007 View profile
- Michael Alan Young 1994-2001 View profile
- Brett David Halling-Brown 1994-1998 View profile
- Datasearch Nominees Limited 1994-1994 View profile
- Aaron Campbell 2009-2020 View profile
- Alan Charles Wallwork 2005-2008 View profile
- Kenneth William Ball 2001-2002 View profile
- Alan Frank Bowry 1994-2003 View profile
- Datasearch Corporate Secretaries Limited 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1994
Ownership
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
Group
- Park and Ride Limited
is controlled by National CAR Parks Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - National CAR Parks Limited
is controlled by NCP Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-15 · source: Companies House PSC register - NCP Holdco Limited
is controlled by Ceri John
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17, ceased 2021-05-18 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
2 directors on the board
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02906250
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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