Park Card Services Limited
Company 03280082 Active
Connected board network
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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.
5 directors on the board
- David Robert Harding Director · appointed 2023
- Simon Phillip Birch Director · appointed 2024
- Lee Thomas Shannon Director · appointed 2026
- Julian Graham Coghlan Director · appointed 2023
- John Henry Pike Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Simon Phillip Birch Director · appointed 2024
- Lee Thomas Shannon Director · appointed 2026
- John Henry Pike Director · appointed 2026
Portfolio (2)
- David Robert Harding Director · appointed 2023
- Julian Graham Coghlan Director · appointed 2023
Left in the last 12 months
- Simon Coles Director · appointed 2024 · resigned 2026
- Christopher Richard Thomas Paul Director · appointed 2024 · resigned 2026
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.
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
- Park Retail Limited 2 shared directors
- Agency Administration Limited 2 shared directors
- The Perfect Hamper CO. Limited 2 shared directors
- Park Food (Warrington) Limited 2 shared directors
- Park Christmas Savings Club Limited 2 shared directors
- Family Hampers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03280082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1996 |
| Address | VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Appreciate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Lee Thomas Shannon Director · appointed 2026
- John Henry Pike Director · appointed 2026
- Simon Phillip Birch Director · appointed 2024
- David Robert Harding Director · appointed 2023
- Julian Graham Coghlan Director · appointed 2023
Show 14 former officers
- Christopher Richard Thomas Paul Director · appointed 2024 · resigned 2026
- Simon Coles Director · appointed 2024 · resigned 2026
- Brian Mclelland Secretary · appointed 2023 · resigned 2023
- Talha Ahmed Director · appointed 2023 · resigned 2023
- Guy Paul Cuthbert Parsons Director · appointed 2022 · resigned 2023
- Gareth Vaughan Griffiths Secretary · appointed 2021 · resigned 2022
- Timothy Patrick Clancy Director · appointed 2018 · resigned 2022
- John Sullivan O'Doherty Director · appointed 2018 · resigned 2022
- Martin Richard Stewart Director · appointed 2009 · resigned 2018
- Christopher Houghton Director · appointed 2001 · resigned 2018
- Peter Robert Johnson Director · appointed 2000 · resigned 2009
- Neil Alexander Director · appointed 1998 · resigned 2001
- Alastair Gibson Kerr Director · appointed 1998 · resigned 2000
- Park Group Secretaries LTD Corporate-secretary · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
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