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Companies/03645565

Pegasus Holdings Limited.

Activities of other holding companies n.e.c. · Gloucestershire

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 201404652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
DC
David ClarkCurrent secretaryCurrent director
Appointed 2022-09-30 · 4 yrs
+83 others
Show 19 historical appointments
IH
Ian HarrisonResigned director
Resigned 2021-12-09 · Director
ME
Marc EvansResigned director
Resigned 2019-07-29 · 2 yrs · Solicitor
SM
Stefano MazzoliResigned director
Resigned 2012-09-17 · Investment Manager
JV
James Van SteenkisteResigned director
Resigned 2012-09-17 · Investment Manager
JB
Justin BickleResigned director
Resigned 2012-09-17 · Solicitor
DP
Dion PetriResigned secretary
Resigned 2009-07-14 · 13 yrs · Accountant
DM
Darren MilneResigned directorResigned secretary
Resigned 2008-04-30 · 1 yr · Director
MG
Michael GillResigned director
Resigned 2008-03-31 · 15 yrs · Director
DJ
Douglas JonesResigned director
Resigned 2008-03-31 · 1 yr · Director
RC
Robert ClarkeResigned director
Resigned 2002-05-15 · 5 yrs · Chartered Accountant
SY
Susan YounghusbandResigned director
Resigned 1999-10-01 · 7 yrs · Chartered Accountant
PB
Paul BrettellResigned director
Resigned 1998-11-18 · 3 yrs · Estates Director
RR
Richard RowlandsonResigned director
Resigned 1998-11-18 · 8 yrs · Chief Executive
PA
Peter AskewResigned director
Resigned 1998-11-05 · 17 yrs · Managing Director
PM
Peter MayesResigned directorResigned secretary
Resigned 1998-11-05 · 9 yrs · Director
MR
Michael RichResigned director
Resigned 1998-10-07
BR
Barbara ReevesResigned director
Resigned 1998-10-07

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active