Napier Parking Limited

Company 06009471 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Lena Mistry Director · appointed 2026
Mathew Mervyn Croft Director · appointed 2026
James De Savary Director · appointed 2006

6.8y median 0.4y

average tenure

19.6y

longest tenure

Directors past 6 years

James De Savary Director · appointed 2006

First-time vs portfolio directors

Portfolio (3)

Lena Mistry Director · appointed 2026
Mathew Mervyn Croft Director · appointed 2026
James De Savary Director · appointed 2006

also govern a charity

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.

Transport 53Finance 6Property 6Professional services 2

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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Lincoln and Boston Limited 3 shared directors
Dewsbury CAR Parks Limited 2 shared directors
Devon and Cornwall CAR Parks Limited 2 shared directors
Napier CAR Park Finance Limited 2 shared directors
Midlands CAR Parks Limited 2 shared directors
Rutland Trading and Management Limited 2 shared directors

Deterministic, from public records.

Company details

Number	06009471
Status	Active
Type	Private Limited Company
Incorporated	24/11/2006
Address	ATTERBURY LAKES FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, MK10 9RG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

52219 - Other service activities incidental to land transportation, n.e.c.77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Owned by (1) 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.

Willen Holdings LTD
75-100% shares, 75-100% voting · notified 2022-01-05
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.
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.

Officers (5)

Lena Mistry Director · appointed 2026
Mathew Mervyn Croft Director · appointed 2026
Nicholas De Savary Secretary · appointed 2006
James De Savary Director · appointed 2006

Show 1 former officer

Judith Pamela Preston-Rouse Secretary · appointed 2006 · resigned 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.