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Company

Peake Fruit Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Peake Fruit Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Andrew Cranston 2005-2005 Director View profile
  2. Timothy Richard Simcox Wallis 2000-2000 Director View profile
  3. John Lebus 1999-2001 Director View profile
  4. Edward Charles Hickford 1998-2004 Director View profile
  5. Mark James Kirkley 1998-2000 Director View profile
  6. Roger Graham Rendall 1995-1998 Director View profile
  7. Peter Eric Rule 1992-1995 Director View profile
  8. Jennifer Doris Millard 1992-1993 Director View profile
  9. Michael Phillip Millard 1992-1994 Director View profile
  10. Alan Edward Marshall 1995 Director View profile
  11. Amanda Gail Marshall 1992-1995 Secretary View profile
  12. Barbara Ann Marshall 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1980

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.

Group

  1. Peake Fruit Limited is controlled by Susanna Peake Rendall
    Evidence
    active 25-50% shares (firm) · notified 2016-07-30 · source: Companies House PSC register

Ultimately controlled by Susanna Peake Rendall.

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.

3 directors on the board

26.7y median 27.6y
average tenure
31.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Agriculture 5Professional services 5Manufacturing 2Arts and leisure 1Hospitality 1Property 1

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.

Sources

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

Record details
Company number
01475550
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