Parkingeye Limited
Company 05134454 Active
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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.
2
directors on the board
4.8y median 4.8y
average tenure
9.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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 9Business services 4Construction 1Education 1Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G24 Limited 2 shared directors
- Glyde Limited 2 shared directors
- Peggy Holdco Limited 2 shared directors
- Peggy Parentco Limited 2 shared directors
- Peggy Bidco Limited 2 shared directors
- Dorchester Peggy Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05134454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2004 |
| Address | 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
Ownership - persons with significant control (2)
- Peggy Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Capita Business Services Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Wendy Wun Man Chung Director · appointed 2026
- Philip Neil Boynes Director · appointed 2017
Show 35 former officers
- Sian Louise Wicks Director · appointed 2019 · resigned 2026
- Christopher Stuart Ashburn Director · appointed 2018 · resigned 2018
- Alexandra Mary Moffatt Director · appointed 2017 · resigned 2018
- Raja Taj Secretary · appointed 2017 · resigned 2019
- Shaun Phillip Griffin Director · appointed 2017 · resigned 2017
- Niall John Mccallum Director · appointed 2016 · resigned 2017
- John James Hemming Director · appointed 2016 · resigned 2017
- Daniel James Greenspan Director · appointed 2016 · resigned 2016
- David Patrick Dwyer Director · appointed 2015 · resigned 2016
- Stephen Sharp Director · appointed 2015 · resigned 2016
- Nicolas Norman Bedford Director · appointed 2015 · resigned 2015
- Stefan John Maynard Director · appointed 2014 · resigned 2015
- Francesca Anne Todd Director · appointed 2013 · resigned 2014
- Craig Hilton Rodgerson Director · appointed 2013 · resigned 2015
- Paul Dawson Director · appointed 2013 · resigned 2017
- Michael Patrick Collier Director · appointed 2013 · resigned 2015
- Alan Burge Director · appointed 2013 · resigned 2013
- Capita Corporate Director Limited Corporate-director · appointed 2013 · resigned 2018
- Brenda Elizabeth Taylor Director · appointed 2013 · resigned 2014
- David Waterson Director · appointed 2013 · resigned 2013
- Andrew John Whitaker Director · appointed 2013 · resigned 2014
- Robert George Whitaker Director · appointed 2013 · resigned 2014
- Fiona Helen Billington Director · appointed 2013 · resigned 2014
- Brenda Elizabeth Taylor Secretary · appointed 2012 · resigned 2013
- Stephen Gerard Driscoll Secretary · appointed 2010 · resigned 2013
- John Brian Whitaker Director · appointed 2007 · resigned 2013
- Stephen John Dunbar Secretary · appointed 2007 · resigned 2010
- Simon Smith Director · appointed 2004 · resigned 2013
- Ian Richard Hepworth Secretary · appointed 2004 · resigned 2007
- Nwseedfund Director Limited Corporate-director · appointed 2004 · resigned 2008
- Andrew William Mckerney Secretary · appointed 2004 · resigned 2012
- Andrew Mckerney Secretary · appointed 2004 · resigned 2004
- David Wilson Taylor Director · appointed 2004 · resigned 2013
- CS Directors Limited Corporate-director · appointed 2004 · resigned 2004
- CS Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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