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Companies/09340939

Pegasuslife Development Limited

Private Limited Company · Gloucestershire

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-25 · No cessation recorded

Source record 6473972
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-03-25

Source record 1655551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JB
James BarnettCurrent secretary
Appointed 2025-10-23
CP
Chris PowellCurrent director
Appointed 2022-06-30 · 4 yrs · Company Director
+78 others
DC
David ClarkCurrent director
Appointed 2020-02-27 · 6 yrs · Chief Financial Officer
+82 others
SB
Stephen BangsCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+82 others
Show 13 historical appointments
DH
David HolmesResigned director
Resigned 2023-02-20 · Company Director
CB
Conor BriggsResigned secretary
Resigned 2022-09-20 · 3 yrs
IH
Ian HarrisonResigned director
Resigned 2021-12-09 · Director
JW
Jeremy WilliamsResigned secretary
Resigned 2019-09-09 · 3 yrs
ME
Marc EvansResigned director
Resigned 2019-08-02 · 2 yrs · Solicitor
MD
Mark DickinsonResigned director
Resigned 2019-04-17 · 2 yrs · Director
AD
Antonin DemargerieResigned director
Resigned 2018-04-19 · Chief Executive
MS
Mark Shirburne DaviesResigned director
Resigned 2017-03-01 · 1 yr · Chief Operating Officer
ME
Marc EvansResigned secretary
Resigned 2016-05-17 · 3 yrs
MG
Michael GillResigned director
Resigned 2015-10-02 · 8 yrs · Director
IT
Ian TrinderResigned director
Resigned 2014-12-04 · 4 yrs · Cfo
HP
Howard PhillipsResigned director
Resigned 2014-12-04 · 3 yrs · Director
DP
Dion PetriResigned director
Resigned 2014-12-04 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active