Pegasus Bidco Limited
Company 16228114 Active
Connected board network
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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.
4 directors on the board
- Alessandro Boninsegna Director · appointed 2025
- Steven James Woodhams Director · appointed 2025
- Craig Smith Director · appointed 2025
- Stefano Giulietti Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Alessandro Boninsegna Director · appointed 2025
- Steven James Woodhams Director · appointed 2025
- Craig Smith Director · appointed 2025
- Stefano Giulietti Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pegasus Midco Limited 4 shared directors
- Pegasus Topco Limited 4 shared directors
- Ezec Medical Transport Services - Trading AS Emed Group Limited 2 shared directors
- Voneus Limited 2 shared directors
- ERS Transition - Trading AS Emed Group Limited 2 shared directors
- Stellium Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16228114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2025 |
| Address | ANGELS WING 1, WHITEHOUSE STREET, HUNSLET, LEEDS, LS10 1AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Pegasus Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-04 - Pegasus Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - Norose Company Secretarial Services Limited ceased 2025-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emed Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Officers (5)
- Steven James Woodhams Director · appointed 2025
- Craig Smith Director · appointed 2025
- Alessandro Boninsegna Director · appointed 2025
- Stefano Giulietti Director · appointed 2025
Show 1 former officer
- Thomas James Vince Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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