Company · Barnet
Devon and Cornwall CAR Parks Limited
Other service activities incidental to land transportation, n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities incidental to land transportation, n.e.c.
- Incorporated
- 01/04/2014
- Registered office
- Barnet
Ownership
Owned by (1) 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.
- Napier CAR Park Finance Limited
75-100% shares, 75-100% voting · notified 2022-01-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Devon and Cornwall CAR Parks Limited
is controlled by Napier CAR Park Finance Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-01-05 · source: Companies House PSC register - Napier CAR Park Finance Limited
is controlled by Willen Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2022-01-05 · source: Companies House PSC register
Ultimately controlled by Willen Holdings LTD.
22 other companies in this group
- Essex CAR Park Holdings LTD
- Lincolnshire Trading and Management Limited
- Leisure Activity Holdings LTD
- Napier CAR Park Finance Limited
- Napier 3 LTD
- Napier Parking Limited
- Prague Junction Holdings LTD
- Northumberland Trading Limited
- Napier 1 LTD
- Boston CAR Park Holdings LTD
- Norfolk CAR Park Holdings LTD
- Thornbury CAR Park Holdings LTD
- Derby Investments and Developments Limited
- Midlands CAR Parks Limited
- Kent CAR Park Holdings Limited
- Dewsbury CAR Parks Limited
- Napier 2 LTD
- Rutland Trading and Management Limited
- Dorset Trading and MGT Limited
- Jengers Mead CAR Park Holdings LTD
- Sunderland CAR Parks Limited
- Willen Holdings LTD
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.
Financials
- Net assets
- £104,358
- Total assets
- £105,671
- Cash
- £3,815
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Lena Mistry Director · appointed 2026
- Nicholas Charles De Savary Director · appointed 2014
- James Nicholas John De Savary Director · appointed 2014
- Mathew Mervyn Croft Director · appointed 2026
Directors past 6 years
- Nicholas Charles De Savary Director · appointed 2014
- James Nicholas John De Savary Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Lena Mistry Director · appointed 2026
- Nicholas Charles De Savary Director · appointed 2014
- James Nicholas John De Savary Director · appointed 2014
- Mathew Mervyn Croft Director · appointed 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.
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
- 08969177
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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