National CAR Parks Manchester Limited
Company 03643895 Liquidation
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.
Sign in, freeBoard 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.
2 directors on the board
- Hideyuki Nagahiro Director · appointed 2018
- Robert Charles England Director · appointed 2020
7y median 7y
average tenure
7.6y
longest tenure
Directors past 6 years
- Hideyuki Nagahiro Director · appointed 2018
- Robert Charles England Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Robert Charles England Director · appointed 2020
Portfolio (1)
- Hideyuki Nagahiro Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Stogia, Angeliki, Cllr Director · appointed 2017 · resigned 2026
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 47Property 12Transport 4Construction 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Beardmore Properties Limited 1 shared director
- National CAR Parks Limited 1 shared director
- Regent Lion Properties Limited 1 shared director
- Finsbury Square CAR Park Limited 1 shared director
- Townway Construction and Development Limited 1 shared director
- Motor Lodge Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03643895 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/09/1998 |
| Address | C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 30/09/2019 |
Industry (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
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.
- National CAR Parks 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
Officers (57)
- Robert Charles England Director · appointed 2020
- Hideyuki Nagahiro Director · appointed 2018
Show 55 former officers
- Matthew George West Director · appointed 2020 · resigned 2020
- Matthew Selwyn Bennett Director · appointed 2020 · resigned 2022
- Stogia, Angeliki, Cllr Director · appointed 2017 · resigned 2026
- Battle, Rosa May, Cllr Director · appointed 2016 · resigned 2017
- Kim Dorrington Director · appointed 2016 · resigned 2018
- Andrews, Paul Gerrard, Councillor Director · appointed 2014 · resigned 2016
- Katherine Louise Chappell Director · appointed 2014 · resigned 2017
- Duncan Bowins Director · appointed 2012 · resigned 2018
- Lee Antony Holland Director · appointed 2010 · resigned 2019
- Maximillian Victor Crane-Robinson Director · appointed 2010 · resigned 2019
- Graeme Thomas Taylor Director · appointed 2010 · resigned 2012
- Royle, David Keith, Councillor Director · appointed 2010 · resigned 2014
- Joanne Lesley Cooper Director · appointed 2010 · resigned 2018
- Steven Keith Pyle Director · appointed 2010 · resigned 2010
- Jonathan Paul Scott Director · appointed 2010 · resigned 2021
- Stuart Gordon Owens Director · appointed 2009 · resigned 2010
- Stuart Gordon Owens Director · appointed 2009 · resigned 2010
- Jonathan Paul Walbridge Director · appointed 2009 · resigned 2011
- Aaron Campbell Secretary · appointed 2009 · resigned 2020
- Andrew Donald Potter Director · appointed 2008 · resigned 2010
- Murphy, Nigel Joseph, Councillor Director · appointed 2008 · resigned 2014
- Gordon Ian Winston Parsons Director · appointed 2008 · resigned 2008
- Michael Pemberton Director · appointed 2007 · resigned 2010
- Sharon Eley Director · appointed 2007 · resigned 2017
- Andrew Martin Pollins Director · appointed 2007 · resigned 2009
- Nicholas Paul Backhouse Director · appointed 2006 · resigned 2007
- Alan Charles Wallwork Director · appointed 2006 · resigned 2008
- Christopher Keith Dobson Director · appointed 2006 · resigned 2008
- Richard Paver Director · appointed 2004 · resigned 2016
- Cowell, Richard, Councillor Director · appointed 2004 · resigned 2010
- Swannick, Neil Russell, Councillor Director · appointed 2004 · resigned 2008
- Stephen Litherland Director · appointed 2003 · resigned 2007
- Peter North Director · appointed 2003 · resigned 2004
- Valerie Stevens Director · appointed 2003 · resigned 2004
- Paul John Thomas Gilbert Director · appointed 2002 · resigned 2005
- Philip Thomas Robinson Director · appointed 2002 · resigned 2007
- Christopher Victor Gillespie Director · appointed 2002 · resigned 2007
- John Stephen Lawton Director · appointed 2001 · resigned 2002
- Susan Christine Murphy Director · appointed 2000 · resigned 2003
- Robert Magnus Macnaughton Director · appointed 1999 · resigned 2007
- Eoin Stephen Ryan Director · appointed 1999 · resigned 1999
- Clair James Director · appointed 1999 · resigned 1999
- George William Mclean Director · appointed 1999 · resigned 2005
- Timothy Peter Duke Director · appointed 1999 · resigned 2010
- Paul Harold Johnson Director · appointed 1999 · resigned 2001
- Peter Robert West Director · appointed 1999 · resigned 2002
- Bernstein, Howard, Sir Director · appointed 1999 · resigned 2005
- Claire Margaret Mary Nangle Director · appointed 1999 · resigned 2000
- Tracey Anna Marie Hanson Director · appointed 1999 · resigned 2007
- Duncan John Ashworth Director · appointed 1999 · resigned 2003
- John Winstanley Director · appointed 1999 · resigned 2007
- Kenneth William Gaskell Director · appointed 1999 · resigned 2002
- John Angus Theophilus Director · appointed 1999 · resigned 2002
- Gordon Colin Oliver Director · appointed 1998 · resigned 1999
- Roxburghe House Registrars Limited Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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