Peterhouse Group Limited
Company 01517100 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.
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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.
2 directors on the board
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
2.6y median 2.6y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
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.
Professional services 40Finance 34Business services 20Dormant 15Public administration 10Other services 7Manufacturing 4Transport 3
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.
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.
Related organisations
- Babcock International Limited 2 shared directors
- Vosper Thornycroft (UK) Limited 2 shared directors
- Babcock UK Finance 2 shared directors
- Babcock Management Limited 2 shared directors
- Babcock Investments Limited 2 shared directors
- Crucible Training Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01517100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1980 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Babcock Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Babcock Managed Security Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Integrated Safety Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Fire and Rescue Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EVE Transmission Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pearson & Raby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15 - Peterhouse6 (Ietg) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15 - Gaycrete Limited
75-100% shares, 75-100% voting · notified 2017-12-15 - Babcock Emergency Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15 - Jackson (EBP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15 - EVE Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15 - Jackson Management Services Limited
75-100% shares, 75-100% voting · notified 2017-12-15 - Babcock MSS Limited ceased 2017-03-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Babcock Corporate Secretaries Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-03
Officers (32)
- Matthew Thomas Abbott Director · appointed 2024
- Robert Neil George Clark Director · appointed 2023
- Nicholas James William Borrett Secretary · appointed 2012
Show 29 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Iain Stuart Urquhart Director · appointed 2014 · resigned 2022
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Franco Martinelli Director · appointed 2005 · resigned 2020
- Stanley Alan Royall Billiald Director · appointed 2004 · resigned 2009
- Peter Lloyd Rogers Director · appointed 2004 · resigned 2016
- William Tame Director · appointed 2004 · resigned 2014
- Janette Anderson Director · appointed 2003 · resigned 2007
- Robert Simon Foster Director · appointed 2003 · resigned 2004
- John Andrew Woollhead Secretary · appointed 2003 · resigned 2004
- John Peter O'Kane Director · appointed 2002 · resigned 2004
- Alan Robert Robertson Director · appointed 2000 · resigned 2005
- Peter Francis Corley Director · appointed 2000 · resigned 2004
- Edward Cyril Adams Director · appointed 1999 · resigned 2004
- Peter John Andrews Director · appointed 1999 · resigned 2000
- Peter Kenneth Fryer Director · appointed 1999 · resigned 2000
- Ian Ashley Richardson Director · appointed 1998 · resigned 2004
- Peter Edward Palmer Secretary · appointed 1997 · resigned 2003
- Philip Brierley Director · appointed 1997 · resigned 2003
- David Matthew Bramwell Director · appointed 1997 · resigned 2002
- David Martin Best Director · appointed 1997 · resigned 2003
- David James Jackson Director · appointed 1997 · resigned 2004
- David Robert Cursley Secretary · appointed 1995 · resigned 1997
- Alistair Nigel Thompson Director · resigned 1994
- David Edward Philips Director · resigned 1997
- John Desmond Robertshaw Director · resigned 1999
- John Alan Cooper Director · resigned 1997
- Simon Harold John Arthur Knott Director · resigned 2001
- Andrew John Vickers Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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