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Peer Group PLC

Peer Group PLC is an active UK company (number 01265425), incorporated 1976, with 7 current directors including Jonathan James Neal and Jonathan Simon Dean. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Peer Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Richard Charles Mander 2014-2018 Director View profile
  2. Bridget Kathleen Birrane 2002-2013 Director View profile
  3. Michael Peter Summers 1999-2002 Director View profile
  4. Robert Wilfred Couchman 1996-2004 Director View profile
  5. Leon Philip Hayward 1994-1994 Director View profile
  6. Peter James Smith 1993-2012 Director View profile
  7. Martin Brendan Birrane 2018 Director View profile
  8. Raymond Ronald Mercer 1994 Director View profile
  9. Bridget Kathleen Skeens 1995 Director View profile
  10. Paul Antony Hewitt Wallwork 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1976

Ownership

Owned by (6) 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.

  • Amanda Phyllis Birrane
    75-100% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • Bridget Kathleen Birrane
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Susan Alice Birrane
    25-50% shares (trust), 25-50% voting · notified 2016-04-06
  • Lis Birrane
    50-75% shares (trust) · notified 2019-11-14
  • Christopher Joseph Pitaluga
    25-50% shares (trust), 25-50% voting (trust) · notified 2023-05-31
  • Martin Brendan Birrane ceased 2018-06-09
    25-50% shares (trust), 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Peer Group PLC is controlled by Amanda Phyllis Birrane
    Evidence
    active 75-100% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Amanda Phyllis Birrane.

2 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

16.8y median 11.4y
average tenure
33.9y
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.

Property 90

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01265425
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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