Company
SUB-Invest Express Park Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is SUB-Invest Express Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Stephen Edward Leach 2008-2016 View profile
- Peter Gerard Knell 2004-2008 View profile
- Express Park Holdings BV 2000-2013 View profile
- Paul Richard Knell 1998-2008 View profile
- Natalie Williams 2005-2008 View profile
- Carla Bloomfield 1999-2005 View profile
- Eric Peter Van Loo 1998-1998 View profile
- L M Secretaries Limited 1998-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/08/1998
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.
- 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.
Group
- SUB-Invest Express Park Limited
is controlled by Richard Michael Pearce
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Michael Pearce.
32 other companies in this group
- Living Space Residential Limited
- TCN Ventures LTD
- 08534035
- 08706769
- Express Park Development Company (South West) Limited
- 07059072
- 08811727
- Express Park Development Company (London) Limited
- 08405098
- Rptb Group Limited
- Express Park Holdings Limited
- TCN Property Management Limited
- Camden Mills LLP
- Express Park Development Company (North East) Limited
- TCN (Brixton) Limited
- 11413803
- QC Street Limited
- Q Charlotte Street LLP
- Express Park Rotherham Limited
- TCN Renaissance Limited
- TCN Property Services Limited
- Brighton House Investments Limited
- Express Park Construction Company Limited
- 10514266
- The Curious Network Group LTD
- 07526216
- PBN Properties LLP
- 08631112
- Exchange Facility Centre Limited
- TCN UK Limited
- Newark Works LLP
- 12170116
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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03609085
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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