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Who leads it
Previous officers 6
- Sian Louise Wicks 2024-2026 View profile
- Paul Stedman 2012-2024 View profile
- Waqaas Farooq 2011-2024 View profile
- Adrian Robert King 2008-2024 View profile
- David Alan Matthews 2005-2008 View profile
- Adrian King 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2005
Ownership
Owned by (2) 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.
- Paul Stedman ceased 2024-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Parkingeye Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- G24 Limited
is controlled by Paul Stedman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-08-14 · source: Companies House PSC register
Ultimately controlled by Paul Stedman.
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.
2 directors on the board
- Wendy Wun Man Chung Director · appointed 2026
- Philip Neil Boynes Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Wendy Wun Man Chung Director · appointed 2026
- Philip Neil Boynes Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sian Louise Wicks Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05457196
- 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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