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Company

Peachgrove Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Beverley Regina Laniado 2010-2011 Director View profile
  2. Edith Gubbay 2006-2013 Director View profile
  3. Terry Lim 2002-2014 Director View profile
  4. Jeffrey Gubbay 1992 Director View profile
  5. Sophie Laniado 1992 Director View profile
  6. Henry Laniado 2010 Director View profile
  7. Harriett Laniado 1992 Director View profile
  8. Anthony Khalastchi 1991 Director View profile
  9. Gubbay, Robert, Mr. 2013 Director View profile
  10. Natalie Laniado 1992 Director View profile
  11. Matthew Laniado 1992 Director View profile
  12. Joseph Laniado 1992 Director View profile
  13. Peter Laniado 1992 Director View profile
  14. Claude Gubbay 1992 Director View profile
  15. Sri Zainuddin 2021-2025 Secretary View profile
  16. Barbara Waker 2017-2021 Secretary View profile
  17. Joseph Gubbay 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/10/1972

Ownership

Owned by (4) 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.

  • Paul Gubbay
    significant influence · notified 2016-07-13
  • Henry Laniado ceased 2019-07-26
    significant influence · notified 2016-04-06
  • Paul Gubbay ceased 2019-07-26
    significant influence · notified 2016-04-06
  • Henry Laniado ceased 2023-07-17
    significant influence · notified 2016-07-13
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Peachgrove Limited is controlled by Paul Gubbay
    Evidence
    active significant influence · notified 2016-07-13 · source: Companies House PSC register

Ultimately controlled by Paul Gubbay.

8 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.

4 directors on the board

15.5y median 14y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Property 22Finance 8Business services 3Construction 2Dormant 1Hospitality 1Professional services 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01076846
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data