Pegasus Retirement Homes Limited
Company 03645780 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
- David John Charles Clark Director · appointed 2022
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
- Renaissance Retirement Limited 1 shared director
- Pegasus Holdings 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
Deterministic, from public records.
Company details
| Number | 03645780 |
| 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)
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.
- Pegasus Holdings Limited.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- David John Charles Clark Director · appointed 2022
Show 18 former officers
- 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 Director · appointed 2009 · resigned 2022
- Darren James Ivor Milne Secretary · appointed 2008 · resigned 2009
- Steven Donald Hughes Director · appointed 2008 · resigned 2008
- Karen Nicola Roake Director · appointed 2008 · resigned 2012
- Matthew Wadman John Thorne Director · appointed 2007 · resigned 2008
- Grant Arbuckle Director · appointed 2001 · resigned 2003
- Carolyn Mcquitty Director · appointed 1999 · resigned 2008
- Derek Paul Burton Director · appointed 1999 · resigned 2008
- 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 John Gill Director · appointed 1998 · resigned 2024
- Douglas Mark Jones Director · appointed 1998 · resigned 2009
- 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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