Peerman Investments Limited
Company 01947282 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.
Sign in, freeBoard 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 James Macgregor Director · appointed 2008
- Rory Kerr Carvill Director
- Andrew Kerr Carvill Director · appointed 2010
- Pharis Hussein Mohammed Ahmed Director · appointed 2023
- Fewster, Robert Harold, Dr Director · appointed 2016
- Gillian Margaret Anderson Director · appointed 2010
12.9y median 16.2y
average tenure
18.3y
longest tenure
Directors past 6 years
- Richard James Macgregor Director · appointed 2008
- Andrew Kerr Carvill Director · appointed 2010
- Fewster, Robert Harold, Dr Director · appointed 2016
- Gillian Margaret Anderson Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Richard James Macgregor Director · appointed 2008
- Rory Kerr Carvill Director
Portfolio (4)
- Andrew Kerr Carvill Director · appointed 2010
- Pharis Hussein Mohammed Ahmed Director · appointed 2023
- Fewster, Robert Harold, Dr Director · appointed 2016
- Gillian Margaret Anderson Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Colm Vincent Carvill Director · appointed 1985 · 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.
Property 3Business services 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Tarnbrook Court (Management) Limited 1 shared director
- Maltings Residents Association Limited(the) 1 shared director
- Dalsara Limited 1 shared director
- Kingston House Property Management Limited 1 shared director
- 10 Ennismore Gardens Management Limited 1 shared director
- Avoca UK Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01947282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1985 |
| Address | 32 BEAUCHAMP PLACE, LONDON, SW3 1NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Rory Kerr Carvill
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tarnbrook Court Freehold Limited
25-50% shares, 25-50% voting · notified 2019-02-01
Officers (13)
- Augustine Nominees LTD Corporate-secretary · appointed 2024
- Pharis Hussein Mohammed Ahmed Director · appointed 2023
- Fewster, Robert Harold, Dr Director · appointed 2016
- Gillian Margaret Anderson Director · appointed 2010
- Andrew Kerr Carvill Director · appointed 2010
- Richard James Macgregor Director · appointed 2008
- Rory Kerr Carvill Director
Show 6 former officers
- Alto Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2024
- Jonathan James Turnbull Director · appointed 2001 · resigned 2008
- Ian Francis Waddell Director · appointed 1992 · resigned 1996
- Colm Vincent Carvill Director · appointed 1985 · resigned 2025
- Michael Anthony Charkin Director · resigned 2009
- Keith David Tuson Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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