Peers Hardy (UK) Limited
Company 01391526 Active
Connected board network
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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.
3 directors on the board
- Nicholas Charles Baker Director · appointed 1998
- John Edward Story Director
- Paul Valentine Harry Director · appointed 2006
Directors past 6 years
- Nicholas Charles Baker Director · appointed 1998
- Paul Valentine Harry Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Paul Valentine Harry Director · appointed 2006
Portfolio (2)
- Nicholas Charles Baker Director · appointed 1998
- John Edward Story Director
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Hyperion Finance Limited 1 shared director
- Cambridge Realty Limited 1 shared director
- Cambridge Realty (Bakewell) Limited 1 shared director
- The Vending Group Limited 1 shared director
- Rotary Watch & Jewellery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01391526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1978 |
| Address | PRECISION HOUSE STARLEY WAY,BIRMINGHAM INTERNATIONAL, PARK, BICKENHILL LANE, SOLIHULL, WEST MIDLANDS, B37 7GN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- John Edward Story
50-75% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rotary Watch & Jewellery Limited
25-50% shares, 25-50% voting · notified 2026-05-20
Officers (12)
- David Nicholas Crowe Secretary · appointed 2013
- Paul Valentine Harry Director · appointed 2006
- Nicholas Charles Baker Director · appointed 1998
- John Edward Story Director
Show 8 former officers
- Phillip Verrills Director · appointed 2007 · resigned 2013
- Peter Middleton Director · appointed 2006 · resigned 2008
- Stephen James Potter Director · appointed 2001 · resigned 2013
- Keith Malcolm Nock Director · appointed 1997 · resigned 2000
- Roy Harvey Richards Secretary · appointed 1994 · resigned 1998
- Rawlings, David Alfred, Group Marketing Director Director · appointed 1991 · resigned 1996
- Robert John Stuart Director · resigned 1995
- Nigel Roland Woolley Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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