Company Liquidation
Boardpost
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 34
- Masashi Sada 2025–2026 View profile
- 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 2009–2013 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
- Robert Magnus Macnaughton 2002–2007 View profile
- Simon Antony Peckham 2002–2002 View profile
- Jonathan George Gough Clarke 2002–2002 View profile
- David Ronald Giffin 2002–2002 View profile
- Rory Malcolm Cullinan 2002–2002 View profile
- Marius Ion Nasta 1999–2002 View profile
- Scott Edward Forbes 1999–2002 View profile
- Stephen Paul Holmes 1999–2002 View profile
- James E Buckman 1999–2002 View profile
- Godfrey John Larque 1997–1999 View profile
- David Alan Bird 1997–1999 View profile
- John David Cullum 1997–1999 View profile
- Richard David Charles Naish 1997–1997 View profile
- Aaron Campbell 2009–2020 View profile
- Alan Charles Wallwork 2005–2008 View profile
- Tracey Anna Marie Hanson 2002–2007 View profile
- Dominic Patrick Murphy 2002–2002 View profile
- Mark Mccracken Bailie 2002–2002 View profile
- Mairead Maria Mckenna 1997–1999 View profile
- Nicholas Charles Lindsay Williamson 1997–1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/1997
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.
- Pointspec 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
- Boardpost
is controlled by Pointspec Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pointspec Limited
is controlled by Statusaward Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Statusaward Limited
is controlled by Trendcycle Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Trendcycle Limited
is controlled by Primepanel Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Primepanel Limited
is controlled by Pihl (2003) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pihl (2003) Limited
is controlled by Oval (2041) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Oval (2041) Limited
is controlled by Oval (2042) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Oval (2042) Limited
is controlled by Parking International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Parking International Holdings Limited
is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
Evidence
ceased significant influence (firm) · notified 2016-04-06, ceased 2017-08-03 · source: Companies House PSC register - Macquarie Infrastructure and Real Assets (Europe) Limited
is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.
243 other companies in this group
- Greensands Senior Finance Limited
- Roadchef (Rownhams) Limited
- Last Mile (OWN and Manage) Limited
- Intwood Bess LTD
- EKU Energy Projects (Global) Limited
- Eclipse Internet Limited
- Modus Bidco Limited
- Kcom Holdco 1 Limited
- Mgref 2 Cooks Bidco Limited
- Meif 7 Homecoming Regional Bidco Limited
- GYM Renewables ONE Limited
- Southern Water Services Group Limited
- Alyth Energy Project Limited
- 12677559
- Cadent GAS Pension Property Company 2 Limited
- Meif 7 Homecoming Regional Topco Limited
- Mcdonald's Costa Limited
- Omnetica Limited
- Galloper Extension Investco Parent Limited
- Eclipse Networking Limited
- Roadchef (Chester) Limited
- The Droves Solar Farm Limited
- Roadchef (Pont Abraham) Limited
- Roadchef Midco Limited
- Modus Midco Limited
- Ironbridge Solar Limited
- Cadent GAS Limited
- Island Green Power UK Limited
- Trendcycle Limited
- Affiniti Integrated Solutions LTD.
- Blue Boar Group (1995) Limited
- Guardian Digital Communications Holdings Limited
- Bing TK Holdings Limited
- Southern Water Investments Limited
- Connex Holdco Limited
- Luppiter Bidco Limited
- Mgref 2 ALI GYM Investments Limited
- Mgref 2 Cooks Holdings 2 Limited
- Meif 7 Tigru Midco Limited
- Meif 7 Tigru Bidco Limited
- Omnetica Holding Limited
- KCH (Holdings) Limited
- Connex Bidco Limited
- Roadchef (Winchester) Limited
- Statusaward Limited
- Humber Hydrogen Transmission System LTD
- Blaxmill (Thirty-Eight) Limited
- IGP Energy Storage 5 Limited
- Last Mile Infrastructure Limited
- Roadchef (Sandbach) 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.
Board analysis for researchers
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
- Hideyuki Nagahiro Director · appointed 2024
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Masashi Sada Director · appointed 2025 · resigned 2026
- 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 46Property 12Transport 5Construction 1Finance 1
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
- 03477664
- Status
- Liquidation
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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