Pegasus Executive Properties Limited
Company 03302937 Active
Connected board network
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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.
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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.
1 directors on the board
- Carol Gillian Fugler Director · appointed 2018
Directors past 6 years
- Carol Gillian Fugler Director · appointed 2018
Also govern a charity
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.
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.
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.
Connected through a shared director
- Harbay Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03302937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1997 |
| Address | 70 CHARLOTTE STREET, LONDON, W1T 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- BP Business Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-16
Officers (13)
- Carol Gillian Fugler Director · appointed 2018
Show 12 former officers
- Claire Frances Lawson Director · appointed 2012 · resigned 2018
- Posthaven Limited Corporate-secretary · appointed 2003 · resigned 2015
- Robert Charles Beard Secretary · appointed 2001 · resigned 2003
- Walter Raymond Ambrosini Director · appointed 2001 · resigned 2001
- Steven Paul Beasant Secretary · appointed 2001 · resigned 2001
- Barry Cooper Director · appointed 2001 · resigned 2012
- Darren Vidler Secretary · appointed 2000 · resigned 2001
- South West Secretarial Services Limited Corporate-secretary · appointed 2000 · resigned 2000
- Steven Paul Beasant Director · appointed 1997 · resigned 2000
- Patricia Ann Beasant Secretary · appointed 1997 · resigned 2000
- Posthaven Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
- B P Business Services Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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