Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03416816

Pegasus Security Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Iss Brightspark LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-18 · No cessation recorded

Source record 141246661
Iss Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139626877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JR
Joanne RobertsCurrent director
Appointed 2021-10-22 · 4 yrs · Chief Financial Officer
+80 others
EB
Elizabeth BenisonCurrent director
Appointed 2021-05-21 · 5 yrs · Chief Executive Officer
+79 others
Show 23 historical appointments
SH
Stephanie HamiltonResigned director
Resigned 2021-02-22 · Head People & Culture
PP
Purvin PatelResigned director
Resigned 2020-06-16 · Chief Executive Officer
BV
Bruce Van Der WaagResigned director
Resigned 2019-05-13 · 2 yrs · Chief Financial Officer
PL
Philip LeighResigned director
Resigned 2019-02-28 · 2 yrs · Chief Operating Officer
BP
Barbara Plucnar JensenResigned director
Resigned 2016-10-03 · 2 yrs · Chief Financial Officer
MB
Matthew BrabinResigned director
Resigned 2016-08-01 · 3 yrs · Chief Executive Officer
JV
Jorn VestergaardResigned director
Resigned 2015-06-01 · 1 yr · Cfo
RS
Richard SykesResigned director
Resigned 2012-03-12 · 4 yrs · Chief Executive Officer
HA
Henrik AndersenResigned directorResigned secretary
Resigned 2011-06-01 · Director
AP
Andrew PriceResigned director
Resigned 2006-01-25 · 5 yrs · Director
EB
Edward BossResigned director
Resigned 2002-11-01 · 3 yrs · Chairman
MD
Michael DunnResigned secretary
Resigned 2000-12-01 · 5 yrs
RM
Robert MalteseResigned secretary
Resigned 2000-03-01
JL
John LawsonResigned secretaryResigned director
Resigned 1999-03-29
NW
Neil WallaceResigned director
Resigned 1998-05-18 · 7 yrs · Chartered Accountant
SD
Simon DoneganResigned director
Resigned 1998-04-24 · Consultant
PJ
Paul JacombResigned director
Resigned 1998-04-24 · 9 yrs · Consultant
PS
Perry SimpsonResigned director
Resigned 1998-04-24 · 10 yrs · Consultant
CorpPitsec LimitedResigned secretary
Resigned 1997-08-08
CorpCastle Notornis LimitedResigned director
Resigned 1997-08-08

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active