Company
Aylesbury Vale Parkway Limited
Aylesbury Vale Parkway Limited is an active UK company (number 05840872), incorporated 2006, with 2 current directors, Giulio Parolari and Jack Anthony Scott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Kashif Rahuf 2019-2021 View profile
- Julian Denzil Sutcliffe 2018-2023 View profile
- Anthony John Cahill 2016-2018 View profile
- Joanna Griffiths 2013-2016 View profile
- Ashley Scott Gierth 2011-2013 View profile
- Neil Andrew Woodburn 2009-2019 View profile
- Howard Chick 2008-2008 View profile
- Ian George Walters 2007-2011 View profile
- Adrian Shooter 2006-2008 View profile
- James Kerr 2006-2008 View profile
- Robert Anthony Whight 2006-2007 View profile
- Mark Beckett 2006-2006 View profile
- Robert William Brighouse 2006-2008 View profile
- Andrew Stephen Pearson 2006-2009 View profile
- Mark Charles Hugh Orkell Alexander 2006-2006 View profile
- Teresa Sarah Hedges 2015-2018 View profile
- Maria Lewis 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2006
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.
- Jlif Holdings (AVP&C) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25 - The John Laing Pension Trust Limited ceased 2017-10-25
25-50% shares, 25-50% voting · notified 2016-04-06 - John Laing Projects & Developments (Holdings) Limited ceased 2017-10-25
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Aylesbury Vale Parkway Limited
is controlled by Jlif Holdings (AVP&C) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25 · source: Companies House PSC register - Jlif Holdings (AVP&C) Limited
is controlled by Fenton Holdco LTD
Evidence
active significant influence · notified 2019-09-20 · source: Companies House PSC register - Fenton Holdco LTD
is controlled by Equitix Infrastructure 5 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register - Equitix Infrastructure 5 Limited
is controlled by Equitix Capital Eurobond 5 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register - Equitix Capital Eurobond 5 Limited
is controlled by Equitix Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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Showing the first 50.
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
- Jack Anthony Scott Director · appointed 2021
- Giulio Parolari Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jack Anthony Scott Director · appointed 2021
- Giulio Parolari Director · appointed 2023
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
- 05840872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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