Yourparkingspace Limited

Company 08670309 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.1y median 0.9y

average tenure

1.6y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 4Finance 3Tech and media 2Dormant 1Manufacturing 1Other services 1

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.

Related organisations

Flowbird Transport Limited 1 shared director
Ringgo Limited 1 shared director
Wayfarer Group Limited 1 shared director
Flowbird Smart City UK Limited 1 shared director
Parkopedia Limited 1 shared director
Bargain Parking Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08670309
Status	Active
Type	Private Limited Company
Incorporated	30/08/2013
Address	1ST FLOOR APEX YARD, 29-35 LONG LANE, LONDON, SE1 4PL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

Motion Uk Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Charles Mark Cridland ceased British
ownership of shares 25-50%
Mr Harrison John Woods ceased British
ownership of shares 25-50%
Project Ontario Nominees Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (21)

Adams, Paul Secretary · appointed 2025
Clayton, Cameron Denis Director · appointed 2025
SandstrÖM, Martin Carl Director · appointed 2025
Mehta, Sundeep, Mr. Director · appointed 2024
Willcock, Robert Scott Former Director · appointed 2024 · resigned 2025
Chaboussant, Pierre Jean-Marie Former Director · appointed 2024 · resigned 2025
Beylier, Frédéric Richard Jean-Paul Former Director · appointed 2024 · resigned 2025
Bellin, Olivier Former Director · appointed 2022 · resigned 2025
BarthÉLemy, Bertrand Jean François Former Director · appointed 2022 · resigned 2024
Francis, Anthony John Douglas Former Director · appointed 2020 · resigned 2022
Coady, Brannan Michael Former Director · appointed 2020 · resigned 2024
Woods, Christopher Former Director · appointed 2020 · resigned 2023
Higginson, Andrew Thomas Former Director · appointed 2018 · resigned 2022
Ziff, Edward Max Former Director · appointed 2016 · resigned 2020
Ziff, Benjamin Former Director · appointed 2016 · resigned 2022
Rooney, Damian James Former Director · appointed 2014 · resigned 2016
Cridland, Charles Mark Former Director · appointed 2013 · resigned 2024
Woods, Harrison John Former Director · appointed 2013 · resigned 2024
CS Directors Limited Former Corporate-director · appointed 2013 · resigned 2013
Blood, Michael James Former Director · appointed 2013 · resigned 2013
CS Secretaries Limited Former Corporate-secretary · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.