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Companies/08221003

Pegasus Homes Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Pegasus Homes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-29 · No cessation recorded

Source record 118315596
Show 1 ceased record
Oaktree Capital Group, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-29

Source record 107268884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
JB
James BarnettCurrent secretary
Appointed 2025-10-23
CP
Chris PowellCurrent director
Appointed 2022-06-24 · 4 yrs · Company Director
+78 others
CD
Claudia DesaiCurrent director
Appointed 2022-06-24 · 4 yrs · Hr Director
+2 others
DC
David ClarkCurrent director
Appointed 2022-03-18 · 4 yrs · Chief Financial Officer
+83 others
SB
Stephen BangsCurrent director
Appointed 2022-03-18 · 4 yrs · Director
+82 others
Show 25 historical appointments
CB
Conor BriggsResigned secretary
Resigned 2022-09-20 · 3 yrs
NS
Nigel SlavikResigned director
Resigned 2022-06-24 · 1 yr · Company Director
IH
Ian HarrisonResigned director
Resigned 2022-06-24 · Director
DH
David HolmesResigned director
Resigned 2022-06-24 · 1 yr · Company Director
MG
Michael GillResigned director
Resigned 2022-06-24 · 1 yr · Director
JW
Jeremy WilliamsResigned secretary
Resigned 2020-02-06 · 2 yrs
DS
David SimpsonResigned director
Resigned 2019-02-25 · 3 yrs · Director
IS
Ian SutcliffeResigned director
Resigned 2019-02-25 · Director
MD
Mark DickinsonResigned director
Resigned 2018-12-11 · 3 yrs · Director
AE
Alison EndemanoResigned director
Resigned 2018-12-11 · 3 yrs · Director
AD
Antonin DemargerieResigned director
Resigned 2018-04-19 · 1 yr · Chief Executive
HP
Howard PhillipsResigned director
Resigned 2018-04-19 · Chairman
AP
Aletheia PowellResigned director
Resigned 2018-02-05 · 1 yr · Director
AL
Assaf LittnerResigned director
Resigned 2018-02-05 · Director
CG
Christopher GoddardResigned director
Resigned 2018-01-01 · 1 yr · Director
MS
Mark Shirburne DaviesResigned director
Resigned 2017-03-01 · 1 yr · Chief Operating Officer
ME
Marc EvansResigned secretary
Resigned 2016-07-07 · 3 yrs
DP
Dion PetriResigned director
Resigned 2016-07-07 · 3 yrs · Director
RB
Roger BlackResigned director
Resigned 2013-12-13 · 1 yr · Creative Director
IT
Ian TrinderResigned director
Resigned 2013-06-17 · 6 yrs · Cfo
DP
Dion PetriResigned secretary
Resigned 2013-02-06 · 3 yrs
SM
Stefano MazzoliResigned director
Resigned 2012-09-19 · 9 yrs · Investment Manager
JV
James Van SteenkisteResigned director
Resigned 2012-09-19 · 9 yrs · Investment Manager
JB
Justin BickleResigned director
Resigned 2012-09-19 · 5 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active