Pegasus Holdings Limited.
Company 03645565 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Renaissance Retirement Limited 1 shared director
- Pegasus Retirement Homes Limited 1 shared director
- Pegasus NEW Homes Limited 1 shared director
- Pegasus Homes Limited 1 shared director
- Pegasus Homes Customer Operations LTD 1 shared director
- London Real Estate Development Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03645565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1998 |
| Address | 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pegasus New Homes
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- David John Charles Clark Director · appointed 2022
Show 17 former officers
- Ian Gover Harrison Director · appointed 2021 · resigned 2021
- Marc Dafydd Evans Director · appointed 2019 · resigned 2021
- Justin Andrew Bickle Director · appointed 2012 · resigned 2012
- James Peter Van Steenkiste Director · appointed 2012 · resigned 2012
- Stefano Mazzoli Director · appointed 2012 · resigned 2012
- Dion Joseph Petri Secretary · appointed 2009 · resigned 2022
- Darren James Ivor Milne Secretary · appointed 2008 · resigned 2009
- Michael John Gill Director · appointed 2008 · resigned 2024
- Douglas Mark Jones Director · appointed 2008 · resigned 2009
- Robert Charles Clarke Director · appointed 2002 · resigned 2007
- Susan Margaret Younghusband Director · appointed 1999 · resigned 2007
- Paul Brettell Director · appointed 1998 · resigned 2002
- Richard Graham St John Rowlandson Director · appointed 1998 · resigned 2007
- Peter George Mayes Secretary · appointed 1998 · resigned 2008
- Peter Frederick Askew Director · appointed 1998 · resigned 2016
- Michael William Rich Nominee-director · appointed 1998 · resigned 1998
- Barbara Reeves Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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