The Governance RegisterEdition 2026 · Compiled 12th July 2026

GMS Parking Holdco Limited

Company 11279455 Active

Connected board network

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Board DNA

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

2
directors on the board
8.3y median 8.3y
average tenure
8.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 3Education 1Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number11279455
StatusActive
TypePrivate Limited Company
Incorporated27/03/2018
AddressKINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (6)

  • Ms Jacqueline Rebecca Hawthorn British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Charles Edward Cade English
    ownership of shares 25-50% voting rights 25-50%
  • Mr Charles Edward Cade ceased English
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Charles William Dunstone ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Sir Charles William Dunstone ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Student Castle Limited ceased
    ownership of shares 25-50% voting rights 25-50%

Officers (5)

  • Dance, Sam Secretary · appointed 2018
  • Hawthorn, Jacqueline Rebecca Director · appointed 2018
  • Cade, Charles Edward Director · appointed 2018
  • Morton, Peter Former Director · appointed 2018 · resigned 2019
  • Taylor, Roger William Former Director · appointed 2018 · resigned 2019

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

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