Who leads it
Previous officers 10
- Caroline Anne Exley 2025–2026 View profile
- Martin Jones 2023–2025 View profile
- David Halsall 2023–2024 View profile
- Nolan Charles Hough 2023–2026 View profile
- Dr Valentina Moise 2019–2023 View profile
- Joanna Cherry 2019–2019 View profile
- Jill Caroline Williams 2018–2022 View profile
- Mark James Pegler 2008–2023 View profile
- Mark Philip Pointon 2008–2018 View profile
- Joseph Oliver Kennedy 2008–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2008
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.
- Mark James Pegler ceased 2018-07-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Parkcloud Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-07-18
Group
- Parkvia Limited
is controlled by Mark James Pegler
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-18 · source: Companies House PSC register
Ultimately controlled by Mark James Pegler.
7 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 for researchers
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
- Nicholas Graham Woods Director · appointed 2025
- Andrew Peter David Withington Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nicholas Graham Woods Director · appointed 2025
- Andrew Peter David Withington Director · appointed 2026
Left in the last 12 months
- Martin Jones Director · appointed 2023 · resigned 2025
- Caroline Anne Exley Director · appointed 2025 · resigned 2026
- Nolan Charles Hough Director · appointed 2023 · 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
- 06557569
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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