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Company

Peac Business Finance Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Peac Business Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Thomas Lyle 2022-2023 Director View profile
  2. Marie-Anne Bousaba 2022-2025 Director View profile
  3. Donna Barnes 2019-2021 Director View profile
  4. Jonathan James Brown 2019-2021 Director View profile
  5. Karl Wesley Nolson 2016-2019 Director View profile
  6. Vukkalam Rangaswami Praveen Kumar 2016-2021 Director View profile
  7. Ketan Dhirendra Merchant 2015-2016 Director View profile
  8. Andrew Martin Granville Asquith 2013-2014 Director View profile
  9. Angela Nicole Ottaway 2013-2019 Director View profile
  10. Dennis John Watson 2012-2015 Director View profile
  11. Nathaniel James Collins 2012-2013 Director View profile
  12. Michael Richard Glover 2011-2012 Director View profile
  13. Paul Emney 2011-2011 Director View profile
  14. Jonathan Terence Leather 2010-2015 Director View profile
  15. Duncan John Rowberry 2010-2013 Director View profile
  16. Alexander Stuart Brown 2010-2012 Director View profile
  17. Joanna Mary Carver 2008-2010 Director View profile
  18. Shawn Elizabeth Gamble 2007-2010 Director View profile
  19. John David Stuart 2007-2010 Director View profile
  20. Darren Mark Hare 2007-2010 Director View profile
  21. Jonathan Trevor Anderson 2007-2011 Director View profile
  22. Christopher Montague Grigg 2007-2008 Director View profile
  23. Martin John Morrin 2006-2007 Director View profile
  24. Angela Judith Mary Crockett 2006-2007 Director View profile
  25. Carla Rosaline Stent 2006-2007 Director View profile
  26. Mark Roger Graham Spurin 2004-2007 Director View profile
  27. John Dalrymple Callender 2004-2006 Director View profile
  28. Stephen Frederick Price 2004-2007 Director View profile
  29. Stephen George Rose 2004-2007 Director View profile
  30. Peter John Harvey 2004-2007 Director View profile
  31. Adrian John Sainsbury 2004-2004 Director View profile
  32. Ian Angus Moseley 2003-2006 Director View profile
  33. Richard Keith French 2002-2004 Director View profile
  34. Barometers Limited 2001-2004 Corporate-director View profile
  35. Robert David East 2000-2001 Director View profile
  36. Richard John Mcmillan 2000-2009 Director View profile
  37. Sean Spence 1999-2000 Director View profile
  38. David Lawton Roberts 1998-2000 Director View profile
  39. Paul Timothy Roberts 1998-2001 Director View profile
  40. Patricia Mary Williamson 1998-2005 Director View profile
  41. David Charles Welsh 1998-2003 Director View profile
  42. Brian Frederick Fowler 1996-1999 Director View profile
  43. Charles Nicholas Rouse 1996-1998 Director View profile
  44. Sarah Box 1996-1998 Director View profile
  45. Raymond George Waterson 1995-1998 Director View profile
  46. Peter Stuart Maxwell 1994-1998 Director View profile
  47. Martin John Foran 1993-1994 Director View profile
  48. John Martin Weaving 1993-1996 Director View profile
  49. John Edward Yardley 1992-1996 Director View profile
  50. David Thompson 1992-1998 Director View profile
  51. Thomas Martin Clark 1996 Director View profile
  52. Stanley William Buckley 1992 Director View profile
  53. Brian Charles Hassell 1992 Director View profile
  54. Frank Avis Silcock 1993 Director View profile
  55. Christopher Leslie Richard Boobyer 2004 Director View profile
  56. Philip Venner 2021-2024 Secretary View profile
  57. Charles Frederick Shoolbred 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1967

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Peac Business Finance Limited is controlled by Peac Business Finance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 · source: Companies House PSC register
  2. Peac Business Finance Holdings Limited is controlled by Peac Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 · source: Companies House PSC register
  3. Peac Holdings (UK) Limited is controlled by AVP Platform Holdco (UK) Limited
    Evidence
    active 75-100% shares · notified 2024-05-17 · source: Companies House PSC register

Ultimately controlled by AVP Platform Holdco (UK) Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

7 directors on the board

6.5y median 5y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Finance 27Dormant 2Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00898129
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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