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Apcoa Parking Holdings (UK) Limited

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

Network

The large node is Apcoa Parking Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael John Peter Clarke 2025-2025 Director View profile
  2. Paul Hookings 2015-2017 Director View profile
  3. David Ian Carruthers 2015-2023 Director View profile
  4. Henk Johannes De Bruin 2014-2015 Director View profile
  5. Ulrich Bergmoser 2012-2015 Director View profile
  6. Graham Richard Morphew 2012-2014 Director View profile
  7. Ralf Rudolf Bender 2010-2016 Director View profile
  8. Tjardo Siemens 2008-2010 Director View profile
  9. Christopher Mark Pullen 2007-2012 Director View profile
  10. Friedrich Schock 2005-2008 Director View profile
  11. John Young 2005-2005 Director View profile
  12. Paul Barry Bird 2005-2007 Director View profile
  13. Zahid Zakiuddin 2004-2005 Director View profile
  14. Craig Bottger 2004-2005 Director View profile
  15. David Ian Carruthers 2014-2024 Secretary View profile
  16. David Ian Carruthers 2012-2014 Secretary View profile
  17. Claire Michelle Taylor 2011-2012 Secretary View profile
  18. Claire Michelle Teague 2009-2011 Secretary View profile
  19. John Leslie Crichton 2007-2011 Secretary View profile
  20. David Hicks 2007-2007 Secretary View profile
  21. Atul Shah 2005-2007 Secretary View profile
  22. Thilo Sautter 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2004

Group

No further corporate or individual controller is recorded above Apcoa Parking Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

4 other companies 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.

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.

3 directors on the board

8.4y median 8.3y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business services 12Other services 6Property 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
05163792
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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