Peacocks Medical Group Limited
Company 00560972 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peacocks (Surgical and Medical Equipment) Limited 3 shared directors
- Podfo Limited 3 shared directors
- The Peacock Group Limited 3 shared directors
- Timec 1811 Limited 2 shared directors
- Viking Management (Seahouses) Limited 1 shared director
- SSP Health Medical Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00560972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1956 |
| Address | UNIT C1 BENFIELD BUSINESS PARK, BENFIELD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 4NQ |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Peacock Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Colin Peacock ceased 2022 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Christopher David Peacock ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Andrew John Scaife Director · appointed 2026
- David William Stevens Director · appointed 2012
- Christopher David Peacock Director · appointed 2005
- Terence Edmund Gumbley Director · appointed 2004
- John Colin Peacock Director
Show 13 former officers
- Neville Peter Gaukroger Director · appointed 2018 · resigned 2018
- Noel Baker Director · appointed 2017 · resigned 2018
- Mark Steven Turner Director · appointed 2016 · resigned 2020
- David George Hood Director · appointed 2016 · resigned 2017
- David George Hood Secretary · appointed 2012 · resigned 2018
- Roger Boulton Somerville Director · appointed 2005 · resigned 2009
- Stephen James Cook Director · appointed 2000 · resigned 2017
- Duncan Weir Neilson Ferguson Director · appointed 2000 · resigned 2018
- Colin Stuart Gregg Director · appointed 1998 · resigned 2002
- Alan James Hansell Secretary · appointed 1998 · resigned 2012
- Ashley Bell Secretary · resigned 1998
- Millicent Peacock Director · resigned 1994
- John Royston Peacock Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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