Pegasys Limited
Financial management · Cheshire
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedRsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-31 · No cessation recorded
Source record 120138861Show 4 ceased records
CV
Dr Constantin Johannes Von Der HeydenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-09 · Ceased 2025-01-31
Source record 108714489CV
Dr. Constantin Johannes Von Der HeydenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-17 · Ceased 2016-08-17
Source record 106008967Pegasys AmeCorporate
Shares: over 25%, up to 50%
Notified 2016-08-17 · Ceased 2016-08-17
Source record 117029210GP
Guy Charles PegramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-17 · Ceased 2025-01-31
Source record 117782243People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalDT
David Iain TaylorCurrent director
Appointed 2025-01-31 · 1 yr · Director
SE
Sally EvansCurrent secretary
Appointed 2025-01-31 · 1 yr
AR
Alasdair Alan RyderCurrent director
Appointed 2025-01-31 · 1 yr · Director
GP
Guy PegramCurrent director
Appointed 2016-08-17 · 10 yrs · Management Consultant
Show 1 historical appointment
DS
Daniel Seddon DainesResigned director
Resigned 2016-08-17 · 8 yrs · Management Consultant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active