Pegasus Topco Limited

Company 16228147 Active

Connected board network

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

directors on the board

1.1y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

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.

Pegasus Midco Limited 4 shared directors
Pegasus Bidco 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

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

Company details

Number	16228147
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)

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

Ownership - persons with significant control (3)

Emil W. Henry, Jr. American
significant influence or control
Tip Emed Investments Lp.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Norose Company Secretarial Services Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Thomas Riley Director · appointed 2026
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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