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Company · Newbury

Parkside Capital Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Parkside Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Gerald Stewart Warwick 2018-2024 Director View profile
  2. Melanie Belle Mcenery 2017-2018 Director View profile
  3. Brendan Joseph Dowling 2017-2018 Director View profile
  4. Naomi Julia Rive 2010-2014 Director View profile
  5. Graham Radford Boxall 2005-2010 Director View profile
  6. Richard John Stobart Prosser 2005-2020 Director View profile
  7. Karen Jane Benest 2005-2018 Director View profile
  8. Farah Ana Ballands 2005-2017 Director View profile
  9. William Patrick Jones 2003-2018 Director View profile
  10. Paul Harris 2002-2003 Director View profile
  11. Deborah Jane Lang 2000-2005 Director View profile
  12. Luz Ortuzar 2000-2001 Director View profile
  13. Jon Koldobika Ortuzar 2000-2001 Director View profile
  14. Bailhache Labesse Secretaries Limited 2002-2004 Corporate-secretary View profile
  15. Ales Ortuzar 2001-2009 Secretary View profile
  16. Sally Suzanne Whittington 1999-2000 Secretary View profile
  17. David Victor Gibbons 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/11/1999
Registered office
Newbury
Previous names
Stratton Capital Holdings Limited (until 29/08/2012)

Ownership

Owned by (3) 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.

  • Ales Ortuzar
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Iban Ortuzar
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Luz Ortuzar
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Parkside Capital Limited is controlled by Ales Ortuzar
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ales Ortuzar.

1 other company in this group

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.

Financials

Net assets
£66,778,607
Total assets
£70,503,133
Cash
£2,959,085
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,568,458

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

13.6y median 8.1y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 28Business services 8Property 8Professional services 2Arts and leisure 1Construction 1Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03869442
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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