Company
Pegasus Executive Properties Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Claire Frances Lawson 2012-2018 View profile
- Walter Raymond Ambrosini 2001-2001 View profile
- Barry Cooper 2001-2012 View profile
- Steven Paul Beasant 1997-2000 View profile
- B P Business Services Limited 1997-1997 View profile
- Posthaven Limited 2003-2015 View profile
- Robert Charles Beard 2001-2003 View profile
- Steven Paul Beasant 2001-2001 View profile
- Darren Vidler 2000-2001 View profile
- South West Secretarial Services Limited 2000-2000 View profile
- Patricia Ann Beasant 1997-2000 View profile
- Posthaven Limited 1997-1997 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
- 16/01/1997
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.
- BP Business Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-16
Group
- Pegasus Executive Properties Limited
is controlled by BP Business Services Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-01-16 · source: Companies House PSC register - BP Business Services Limited
is controlled by English Rose Estates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-29 · source: Companies House PSC register - English Rose Estates Limited
is controlled by Ben Fugler
Evidence
active 25-50% shares, 25-50% voting · notified 2017-02-02 · source: Companies House PSC register
Ultimately controlled by Ben Fugler.
34 other companies in this group
- Manorpress Properties Limited
- English Rose Estates (Strand) Limited
- English Rose Estates (Ormond Holdings) Limited
- English Rose Estates (HSK Holdings) Limited
- English Rose Estates (High Street Kensington) Limited
- English Rose Estates (Great Ormond Street) Limited
- Mintgreen Properties Limited
- English Rose Estates (Gordon Holdings) Limited
- English Rose Estates (Leven Road) Limited
- BIC Project Limited
- Mintgreen Properties Investment Limited
- FHI Real Estate Limited
- English Rose Estates (Fitzrovia) Limited
- English Rose Estates (Hadley Wood) Limited
- English Rose Estates (Richmond Holdings) Limited
- English Rose Estates (Leven Holdings) Limited
- 26 Warren Street Freehold Company Limited
- English Rose Estates Limited
- English Rose Estates (Finchley Road) Limited
- Cyclable Limited
- Finilon Limited
- Business Estates Limited
- Harbay (Kinver) Limited
- Fair Properties Limited
- BIC Scheme LTD
- English Rose Estates (Ealing Holdings) Limited
- English Rose Estates (Investments) Limited
- BP Business Services Limited
- English Rose Estates (Richmond Buildings) Limited
- English Rose Estates (Gloucester Place) Limited
- Envisage Studio Limited
- English Rose Estates (Finchley Holdings) Limited
- English Rose Estates (Holdings) Limited
- Abercorn Estates Limited
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
- Net assets
- -£3,817,022
- Total assets
- £23,933
- Cash
- £25,261
- 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03302937
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data