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Governance Register

Company

Parkvia Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 10

  1. Caroline Anne Exley 2025–2026 Director View profile
  2. Martin Jones 2023–2025 Director View profile
  3. David Halsall 2023–2024 Director View profile
  4. Nolan Charles Hough 2023–2026 Director View profile
  5. Dr Valentina Moise 2019–2023 Director View profile
  6. Joanna Cherry 2019–2019 Director View profile
  7. Jill Caroline Williams 2018–2022 Director View profile
  8. Mark James Pegler 2008–2023 Director View profile
  9. Mark Philip Pointon 2008–2018 Director View profile
  10. Joseph Oliver Kennedy 2008–2018 Director 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

  1. 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

0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 8Other services 4Professional services 4Dormant 2Finance 2Tech and media 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.

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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