Robert Prettie & CO Limited
Company 00948375 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Matthew Robert Peacock Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Technical Facilities Management Limited 1 shared director
- Mitie Roofing Limited 1 shared director
- Mitie Built Environment Limited 1 shared director
- Mitie Landscapes Limited 1 shared director
- Marlowe Fire & Security (BBC) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00948375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1969 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Mitie Treasury Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-28 - Wealthy Thoughts Limited ceased 2024-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Matthew Robert Peacock Director · appointed 2021
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2007
Show 22 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Matthew Idle Director · appointed 2019 · resigned 2020
- Richard John Blumberger Director · appointed 2018 · resigned 2019
- Mathew George Bishop Director · appointed 2017 · resigned 2018
- Ruby Mcgregor-Smith Director · appointed 2012 · resigned 2015
- Suzanne Claire Baxter Director · appointed 2012 · resigned 2015
- Justin Ridley Director · appointed 2007 · resigned 2018
- William Robson Director · appointed 2007 · resigned 2017
- Mark Christopher Murphy Director · appointed 2004 · resigned 2012
- Andrew Cresswell Director · appointed 2004 · resigned 2010
- Stephen Francis Buckle Director · appointed 2004 · resigned 2006
- Keith Ian Goodinson Secretary · appointed 1999 · resigned 2007
- Paul Raymond Dewsbury Director · appointed 1999 · resigned 2007
- Peter William Haywood Director · appointed 1998 · resigned 2007
- David Bignall Secretary · appointed 1997 · resigned 2004
- John Mcdevitt Director · appointed 1993 · resigned 1997
- Merle Harvey Barnett Director · resigned 1996
- Robert Roy Prettie Director · resigned 1999
- Graham Marsden Allwood Director · resigned 2007
- Alan Peter Burton Director · resigned 2004
- Barbara Amy Prettie Secretary · resigned 1999
- Francis Brian Woodhead Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record