Company
Convenient CAR Parks Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Louis Paletta 2018-2023 View profile
- Mark Stephen Fenchelle 2016-2023 View profile
- Emer Finnan 2014-2016 View profile
- Ryan Horstman 2014-2018 View profile
- Patrick William Buchanan 2006-2014 View profile
- Patricia Louise Henry 2006-2014 View profile
- Mary Cumming Francey 2005-2006 View profile
- Irene Jane Mc Cullough 1995-2014 View profile
- Stephen Andrew Samuel Hamill 1995-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/1995
Ownership
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.
- Ellis Short Iv ceased 2023-09-21
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Mark Stephen Fenchelle ceased 2016-07-20
significant influence · notified 2016-07-20 - MSC AM 1 LTD
75-100% shares, 75-100% voting · notified 2023-09-21 - Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.
Group
- Convenient CAR Parks Limited
is controlled by Ellis Short Iv
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2023-09-21 · source: Companies House PSC register
Ultimately controlled by Ellis Short Iv.
11 other companies in this group
- Sunderland Association Football Club Women Limited
- 1879 Events Management Limited
- Sunderland Properties PLC
- Forestside Acquisitions Limited
- Sunderland AFC.COM Limited
- Foyleside Acquisitions Limited
- Sunderland FC Development LLP
- Sunderland Limited
- The Sunderland Association Football Club,Limited
- Sunderland FC Hotels Limited
- Safc.COM PLC
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.
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
- Patrick James Simpson Director · appointed 2023
- James Stuart Kinnear Draffin Director · appointed 2023
- Donall Mccann Director · appointed 2023
- Ian Robinson Mcmahon Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Patrick James Simpson Director · appointed 2023
- James Stuart Kinnear Draffin Director · appointed 2023
- Donall Mccann Director · appointed 2023
- Ian Robinson Mcmahon Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI029759
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data