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Company · Manchester

Peninsula Business Services Limited

Management consultancy activities other than financial management

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

Network

The large node is Peninsula Business Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jordan John Foster 2022-2025 Director View profile
  2. James Andrew Potts 2020-2023 Director View profile
  3. Bertrand Quentin Stern-Gillet 2017-2021 Director View profile
  4. Russell Corlett 2014-2020 Director View profile
  5. Dennis Walter Upfold 2012-2021 Director View profile
  6. Nicholas Anthony Babington 2012-2019 Director View profile
  7. Darren Stuart Chadwick 2012-2021 Director View profile
  8. Julie English 2011-2016 Director View profile
  9. Geoffrey Ford 2011-2023 Director View profile
  10. Peter Nicholas Swift 2009-2022 Director View profile
  11. Noel Pilling 2005-2014 Director View profile
  12. Keith Hayward 1995-2009 Director View profile
  13. Anthony Sutcliffe 1995-2016 Director View profile
  14. Fred Done 2013 Director View profile
  15. John Joseph Malley 1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
25/02/1983
Registered office
Manchester

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. Peninsula Business Services Limited is controlled by Peninsula Business Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Peninsula Business Services Group Limited is controlled by Rainy City Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rainy City Investments Limited is controlled by Fred Done
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fred Done.

255 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.

8 directors on the board

5.9y median 5.8y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity
1
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 11Dormant 9Tech and media 5Construction 2Health and social care 2Education 1Finance 1Hospitality 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.

Sources

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

Record details
Company number
01702759
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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