Peac Business Finance Limited
Company 00898129 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2021
- David Charles Hawkins Director · appointed 2014
- Anthony Hartis Director · appointed 2022
- Justin Staadecker Director · appointed 2021
- Stephen Geoffrey Bolton Director · appointed 2014
- Benjamin Sze Ern Lim Director · appointed 2024
6.5y median 5y
average tenure
12.3y
longest tenure
Directors past 6 years
- David Charles Hawkins Director · appointed 2014
- Stephen Geoffrey Bolton Director · appointed 2014
First-time vs portfolio directors
Portfolio (7)
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2021
- David Charles Hawkins Director · appointed 2014
- Anthony Hartis Director · appointed 2022
- Justin Staadecker Director · appointed 2021
- Stephen Geoffrey Bolton Director · appointed 2014
- Benjamin Sze Ern Lim Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peac (BF1) Limited 7 shared directors
- Peac (UK) Limited 7 shared directors
- Peac Holdings (UK) Limited 6 shared directors
- Peac Business Finance Holdings Limited 6 shared directors
- Peac Solutions Limited 2 shared directors
Connected through a shared director
- Topi Asset (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00898129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1967 |
| Address | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, RG12 1YQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64910 - Financial leasing70100 - Activities of head offices
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.
- Peac Business Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Barclays Bank PLC ceased 2020-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barclays Principal Investments Limited ceased 2021-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peac (BF1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (65)
- Benjamin Sze Ern Lim Director · appointed 2024
- Robert Daniel Stavely Secretary · appointed 2024
- Anthony Hartis Director · appointed 2022
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2021
- Justin Staadecker Director · appointed 2021
- David Charles Hawkins Director · appointed 2014
- Stephen Geoffrey Bolton Director · appointed 2014
Show 57 former officers
- Thomas Lyle Director · appointed 2022 · resigned 2023
- Marie-Anne Bousaba Director · appointed 2022 · resigned 2025
- Philip Venner Secretary · appointed 2021 · resigned 2024
- Donna Barnes Director · appointed 2019 · resigned 2021
- Jonathan James Brown Director · appointed 2019 · resigned 2021
- Karl Wesley Nolson Director · appointed 2016 · resigned 2019
- Vukkalam Rangaswami Praveen Kumar Director · appointed 2016 · resigned 2021
- Ketan Dhirendra Merchant Director · appointed 2015 · resigned 2016
- Andrew Martin Granville Asquith Director · appointed 2013 · resigned 2014
- Angela Nicole Ottaway Director · appointed 2013 · resigned 2019
- Dennis John Watson Director · appointed 2012 · resigned 2015
- Nathaniel James Collins Director · appointed 2012 · resigned 2013
- Michael Richard Glover Director · appointed 2011 · resigned 2012
- Paul Emney Director · appointed 2011 · resigned 2011
- Jonathan Terence Leather Director · appointed 2010 · resigned 2015
- Duncan John Rowberry Director · appointed 2010 · resigned 2013
- Alexander Stuart Brown Director · appointed 2010 · resigned 2012
- Joanna Mary Carver Director · appointed 2008 · resigned 2010
- Shawn Elizabeth Gamble Director · appointed 2007 · resigned 2010
- John David Stuart Director · appointed 2007 · resigned 2010
- Darren Mark Hare Director · appointed 2007 · resigned 2010
- Jonathan Trevor Anderson Director · appointed 2007 · resigned 2011
- Christopher Montague Grigg Director · appointed 2007 · resigned 2008
- Martin John Morrin Director · appointed 2006 · resigned 2007
- Angela Judith Mary Crockett Director · appointed 2006 · resigned 2007
- Carla Rosaline Stent Director · appointed 2006 · resigned 2007
- Mark Roger Graham Spurin Director · appointed 2004 · resigned 2007
- John Dalrymple Callender Director · appointed 2004 · resigned 2006
- Stephen Frederick Price Director · appointed 2004 · resigned 2007
- Stephen George Rose Director · appointed 2004 · resigned 2007
- Peter John Harvey Director · appointed 2004 · resigned 2007
- Adrian John Sainsbury Director · appointed 2004 · resigned 2004
- Ian Angus Moseley Director · appointed 2003 · resigned 2006
- Richard Keith French Director · appointed 2002 · resigned 2004
- Barometers Limited Corporate-director · appointed 2001 · resigned 2004
- Robert David East Director · appointed 2000 · resigned 2001
- Richard John Mcmillan Director · appointed 2000 · resigned 2009
- Sean Spence Director · appointed 1999 · resigned 2000
- David Lawton Roberts Director · appointed 1998 · resigned 2000
- Paul Timothy Roberts Director · appointed 1998 · resigned 2001
- Patricia Mary Williamson Director · appointed 1998 · resigned 2005
- David Charles Welsh Director · appointed 1998 · resigned 2003
- Brian Frederick Fowler Director · appointed 1996 · resigned 1999
- Charles Nicholas Rouse Director · appointed 1996 · resigned 1998
- Sarah Box Director · appointed 1996 · resigned 1998
- Raymond George Waterson Director · appointed 1995 · resigned 1998
- Peter Stuart Maxwell Director · appointed 1994 · resigned 1998
- Martin John Foran Director · appointed 1993 · resigned 1994
- John Martin Weaving Director · appointed 1993 · resigned 1996
- John Edward Yardley Director · appointed 1992 · resigned 1996
- David Thompson Director · appointed 1992 · resigned 1998
- Charles Frederick Shoolbred Secretary · resigned 2000
- Thomas Martin Clark Director · resigned 1996
- Stanley William Buckley Director · resigned 1992
- Brian Charles Hassell Director · resigned 1992
- Frank Avis Silcock Director · resigned 1993
- Christopher Leslie Richard Boobyer Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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