SUB-Invest Express Park Limited
Company 03609085 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
- Richard Michael Pearce Director · appointed 2008
Directors past 6 years
- Richard Michael Pearce Director · appointed 2008
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
- TCN UK Limited 1 shared director
- Express Park Holdings Limited 1 shared director
- Express Park Rotherham Limited 1 shared director
- TCN Renaissance Limited 1 shared director
- TCN Property Services Limited 1 shared director
- TCN (Brixton) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03609085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1998 |
| Address | DOGHOUSE, 150 FRIAR STREET, READING, RG1 1HE |
| 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.
- Richard Michael Pearce
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Richard Michael Pearce Director · appointed 2008
- Tobias Thomas Bidwell Secretary · appointed 2008
Show 8 former officers
- Stephen Edward Leach Director · appointed 2008 · resigned 2016
- Natalie Williams Secretary · appointed 2005 · resigned 2008
- Peter Gerard Knell Director · appointed 2004 · resigned 2008
- Express Park Holdings BV Corporate-director · appointed 2000 · resigned 2013
- Carla Bloomfield Secretary · appointed 1999 · resigned 2005
- Eric Peter Van Loo Secretary · appointed 1998 · resigned 1998
- Paul Richard Knell Director · appointed 1998 · resigned 2008
- L M Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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