Company · London
Peak Production Equipment Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Peak Production Equipment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- David Frederick Cowan 2014-2025 View profile
- David John Penny 1988-2011 View profile
- Paul Gray 1996 View profile
- Sybil Doreen Noel 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
- Incorporated
- 10/05/1984
- Registered office
- London
Ownership
Owned by (3) 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.
- Richard Bushell
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Francis Joseph Nuttall ceased 2018-01-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Suntrust Limited ceased 2018-01-31
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Peak Production Equipment Limited
is controlled by Richard Bushell
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Bushell.
5 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.
Financials
- Net assets
- £2,822,770
- Total assets
- £2,825,369
- Cash
- £1,264,054
- Employees
- 53
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Richard Bushell Director
- Michael Charles Fairey Director
- Roger Edward Burman Director
- Francis Joseph Nuttall Director · appointed 1996
- Frank Karl Miles Director · appointed 2022
- Ryan John Wilson Director · appointed 2014
Directors past 6 years
- Francis Joseph Nuttall Director · appointed 1996
- Ryan John Wilson Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Frank Karl Miles Director · appointed 2022
- Ryan John Wilson Director · appointed 2014
Portfolio (4)
- Richard Bushell Director
- Michael Charles Fairey Director
- Roger Edward Burman Director
- Francis Joseph Nuttall Director · appointed 1996
Also govern a charity
Left in the last 12 months
- David Frederick Cowan Director · appointed 2014 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01815079
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- 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