Company
Drayton Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Mark Houston Penfold 2022-2024 View profile
- Camber Estates Limited 2016-2022 View profile
- Richmond Directors Limited 2014-2016 View profile
- Peter Martin Borgas 2006-2014 View profile
- Alan Michael Chick 2006-2015 View profile
- Jose Arosamena Samudio 2001-2006 View profile
- Carolyne Jane Penfold 1992 View profile
- Winny Borgas 2006-2014 View profile
- Lia Victoria Borrero De Jurado 2001-2006 View profile
- David Michael James West 1993-2000 View profile
- Christine Inglis 1992-1993 View profile
- Howard Guy Bridgwater 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/1977
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.
- Peta Sampson
significant influence (trust) · notified 2019-03-29 - Barry Hugh Dunbar Sampson
significant influence (trust) · notified 2019-03-29 - Arley Estates Limited ceased 2019-03-29
25-50% shares · notified 2016-04-06 - Ravenswood Limited ceased 2020-01-22
25-50% shares · notified 2016-04-06
Group
- Drayton Investments Limited
is controlled by Peta Sampson
Evidence
active significant influence (trust) · notified 2019-03-29 · source: Companies House PSC register
Ultimately controlled by Peta Sampson.
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.
Financials
- Net assets
- £1,852,309
- Total assets
- £5,688,665
- Cash
- £358,486
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £69,575
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Barry Hugh Dunbar Sampson Director · appointed 2015
- Roger Graham Colvin Director · appointed 2024
- Thomas Robert James West Director · appointed 2024
Directors past 6 years
- Barry Hugh Dunbar Sampson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Barry Hugh Dunbar Sampson Director · appointed 2015
- Roger Graham Colvin Director · appointed 2024
- Thomas Robert James West Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01308380
- 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