Peregrine Motorways Limited
Company 08636122 Active
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Midland Expressway Limited 5 shared directors
- Midland Motorways Group Limited 5 shared directors
- Starling Investments Limited UK Branch 5 shared directors
- Fairhold Homes Limited 1 shared director
- AWE PLC 1 shared director
- Fairhold Homes (NO.2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08636122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2013 |
| Address | OPERATIONS CENTRE EXPRESS WAY, WEEFORD, LICHFIELD, WS14 0PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tollway Holdings Limited ceased 2017
ownership of shares 75-100% - Peregrine Holding Company Limited ceased 2017
ownership of shares 75-100%
Officers (18)
- Lee Anthony Belfield Director · appointed 2023
- Joaquin Gago De Pedro Director · appointed 2022
- Bridget Clare Rosewell Director · appointed 2020
- Kenneth Frederick Daley Director · appointed 2017
- Graham James Parcell Director · appointed 2013
Show 13 former officers
- Claire Duffy Secretary · appointed 2023 · resigned 2025
- Michael Whelan Director · appointed 2022 · resigned 2023
- Mandeep Singh Mundae Director · appointed 2021 · resigned 2022
- Deepu Prasad Chintamaneni Director · appointed 2020 · resigned 2022
- Duncan John Symonds Director · appointed 2019 · resigned 2020
- Andrew James Cliffe Director · appointed 2018 · resigned 2021
- James Allen Secretary · appointed 2018 · resigned 2023
- Manoj Mehta Director · appointed 2017 · resigned 2021
- Andrew Mitchell Pearson Director · appointed 2015 · resigned 2017
- Richard Abel Director · appointed 2013 · resigned 2017
- Peter Trent Director · appointed 2013 · resigned 2017
- Thomas Joseph Fanning Director · appointed 2013 · resigned 2015
- David Alan Slater Secretary · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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