The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pegasus Midco Limited

Company 16228113 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4
directors on the board
1.3y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Utilities 40Finance 28Professional services 4Transport 4Tech and media 3Manufacturing 2Other services 2

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

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

Company details

Number16228113
StatusActive
TypePrivate Limited Company
Incorporated04/02/2025
AddressANGELS WING 1, WHITEHOUSE STREET, HUNSLET, LEEDS, LS10 1AD
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

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

Ownership - persons with significant control (2)

  • Pegasus Topco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Norose Company Secretarial Services Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Woodhams, Steven James Director · appointed 2025
  • Smith, Craig Director · appointed 2025
  • Boninsegna, Alessandro Director · appointed 2025
  • Giulietti, Stefano Director · appointed 2025
  • Vince, Thomas James Former Director · appointed 2025 · resigned 2025

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

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