Company · Lichfield
Peregrine Motorways Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Michael Whelan 2022-2023 View profile
- Mandeep Singh Mundae 2021-2022 View profile
- Deepu Prasad Chintamaneni 2020-2022 View profile
- Duncan John Symonds 2019-2020 View profile
- Andrew James Cliffe 2018-2021 View profile
- Manoj Mehta 2017-2021 View profile
- Andrew Mitchell Pearson 2015-2017 View profile
- Richard Abel 2013-2017 View profile
- Peter Trent 2013-2017 View profile
- Thomas Joseph Fanning 2013-2015 View profile
- Claire Duffy 2023-2025 View profile
- James Allen 2018-2023 View profile
- David Alan Slater 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 02/08/2013
- Registered office
- Lichfield
Group
No further corporate or individual controller is recorded above Peregrine Motorways Limited on the PSC register - it appears to be the top of its group.
2 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
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.
5 directors on the board
- Joaquin Gago De Pedro Director · appointed 2022
- Graham James Parcell Director · appointed 2013
- Kenneth Frederick Daley Director · appointed 2017
- Bridget Clare Rosewell Director · appointed 2020
- Lee Anthony Belfield Director · appointed 2023
Directors past 6 years
- Graham James Parcell Director · appointed 2013
- Kenneth Frederick Daley Director · appointed 2017
- Bridget Clare Rosewell Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Joaquin Gago De Pedro Director · appointed 2022
- Graham James Parcell Director · appointed 2013
- Kenneth Frederick Daley Director · appointed 2017
- Bridget Clare Rosewell Director · appointed 2020
- Lee Anthony Belfield Director · appointed 2023
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08636122
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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