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Who leads it
Previous officers 12
- Pieter Eduard Kriel 2019-2024 View profile
- Richard Phillips 2010-2019 View profile
- Bruce Alan Scott Henderson 2004-2010 View profile
- Michael Bailey 2004-2022 View profile
- Richard John Ferreira 1998-2000 View profile
- Alfred Jenner Robinson 1992-1993 View profile
- Trevor Edward Godden 1992-1998 View profile
- Russell Karl Mills 2001 View profile
- Raymond Michael Harris 2004 View profile
- Ivor Donald Ferreira 1993 View profile
- Arthur Harry Peaty 2012 View profile
- Michael David Burch 1998-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/1979
Ownership
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.
- Nicholas Peaty
25-50% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Peaty Mills PLC
is controlled by Nicholas Peaty
Evidence
active 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Peaty.
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.
5 directors on the board
- Gordon Ernest Milligan Director · appointed 2009
- Marius Johan Venter Director · appointed 2024
- John Robert Peaty Director · appointed 2021
- Nicholas Peaty Director
- Christopher David Peaty Director · appointed 2012
Directors past 6 years
- Gordon Ernest Milligan Director · appointed 2009
- Christopher David Peaty Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Marius Johan Venter Director · appointed 2024
- John Robert Peaty Director · appointed 2021
- Nicholas Peaty Director
- Christopher David Peaty Director · appointed 2012
Portfolio (1)
- Gordon Ernest Milligan Director · appointed 2009
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01420790
- Status
- Active
- Type
- Public 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