Pegasus NEW Homes Limited
Company 06160269 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Renaissance Retirement Limited 1 shared director
- Pegasus Holdings Limited. 1 shared director
- Pegasus Retirement Homes Limited 1 shared director
- Pegasus Homes Limited 1 shared director
- Pegasus Homes Customer Operations LTD 1 shared director
- London Real Estate Development Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06160269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2007 |
| Address | 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Oaktree Capital Group, Llc ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- David John Charles Clark Director · appointed 2022
Show 13 former officers
- Justin Andrew Bickle Director · appointed 2012 · resigned 2012
- James Peter Van Steenkiste Director · appointed 2012 · resigned 2012
- Stefano Mazzoli Director · appointed 2012 · resigned 2012
- Dion Joseph Petri Director · appointed 2009 · resigned 2022
- Darren James Ivor Milne Secretary · appointed 2008 · resigned 2009
- Derek Paul Burton Director · appointed 2007 · resigned 2008
- Peter George Mayes Secretary · appointed 2007 · resigned 2008
- Peter Frederick Askew Director · appointed 2007 · resigned 2016
- Michael John Gill Director · appointed 2007 · resigned 2024
- Douglas Mark Jones Director · appointed 2007 · resigned 2009
- Alastair James Weinel Director · appointed 2007 · resigned 2007
- Andrew Lawley Director · appointed 2007 · resigned 2007
- 25 Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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