Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Peacehaven Securities Limited

Peacehaven Securities Limited is an active UK company (number 01116632), incorporated 1973, with 1 current director, Tony Griffin. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Peacehaven Securities Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 30

  1. Derya Halil 2021-2026 Director View profile
  2. Anthony James Wilkinson 2009-2019 Director View profile
  3. James William Harryman 2008-2021 Director View profile
  4. Jean Ann Mackridge 2003-2021 Director View profile
  5. Donald James Welch 2002-2021 Director View profile
  6. Norah Mary Quieros 1999-2012 Director View profile
  7. Peter Simeon John Howell 1999-2009 Director View profile
  8. David William Pemberton 1998-2015 Director View profile
  9. Narain Harry Chummun 1993-2006 Director View profile
  10. Barrie Colin Ward Cooke 1993-2010 Director View profile
  11. Dorothy Ethel Cheatle 1993-2006 Director View profile
  12. Paul James Richardson 1990-2006 Director View profile
  13. Martin Uden 1990-1998 Director View profile
  14. Margaret Patricia Freegard 1998 Director View profile
  15. Thomas Albert Corley 1993 Director View profile
  16. Marjorie Sorrell 2002 Director View profile
  17. Robert William Brown 1992 Director View profile
  18. Anthony Edward Hendry 2013 Director View profile
  19. Daniel George Hunt 2010 Director View profile
  20. Ethel Naomi Wright 1998 Director View profile
  21. Rankin, Ian Robert, Secretary 2020 Director View profile
  22. Malcolm Arthur Cook 2024 Director View profile
  23. Ruby Winifred Macdonald 1997 Director View profile
  24. Eileen Sylvia Roberts 2002 Director View profile
  25. Malcolm Pyke 1993 Director View profile
  26. Debroah Hams 2025-2026 Secretary View profile
  27. Akua Boatemaa Agyepong 2021-2025 Secretary View profile
  28. Ian Robert Rankin 2015-2021 Secretary View profile
  29. Peter William Stone 1994-2016 Secretary View profile
  30. Geoffrey Hammond Hall 2009 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
05/06/1973
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.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

  • Derya Halil Director · appointed 2021 · resigned 2026

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.

Sources

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

Record details
Company number
01116632
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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