Network
The large node is Peter Alan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Adrian Paul Scott 2025-2025 View profile
- Ian Richard Nicholson Fry 2024-2025 View profile
- Reginald Stephen Shipperley 2014-2022 View profile
- David Kerry Plumtree 2014-2024 View profile
- David Christopher Livesey 2014-2023 View profile
- Langley John Davies 2013-2014 View profile
- Graeme Howes Yorston 2012-2014 View profile
- Keith Michael Brooks 2009-2013 View profile
- Michael Patrick Mcguire 2008-2011 View profile
- William Guy Thomas 2006-2014 View profile
- Christopher Mcveigh 2002-2008 View profile
- Deborah Jayne Holmes 2002-2002 View profile
- Peter Lloyd Griffiths 2002-2012 View profile
- Timothy Iain Franklin Davis 1999-2000 View profile
- John Bowen 1999-2004 View profile
- David Ronald Gibbard 1998-2005 View profile
- Stephen Arthur Howell 1997-2008 View profile
- William Dixon Mayne 1993-2004 View profile
- Michael Stuart Stroud 1993-1998 View profile
- John Douglas Mitchell 2002 View profile
- Geoffrey Alan Latham 1992 View profile
- Peter Walter Frederick Laing 2001 View profile
- David Hunter Andrews 1999 View profile
- John Warren Turner 1998 View profile
- Michael Borrill 2007-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/11/1986
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.
- Connells Limited
75-100% shares · notified 2016-04-06
Group
- Peter Alan Limited
is controlled by Connells Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Connells Limited
is controlled by Skipton Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Skipton Group Holdings Limited.
252 other companies in this group
- Mann Countrywide Limited
- Hamptons Estates Limited
- Preston Bennett Holdings Limited
- PSP Lettings LTD
- Leasehold Legal Services Limited
- Housemans Management Company Limited
- Hurst Independent Financial Services Limited
- Herring Baker Harris Europe LTD
- Connells Financial Services Limited
- Edinburgh Property Letting Limited
- Resi Capital Limited
- The Asset Management Group Limited
- LSH Residential Cosec Limited
- Thomson & Moulton Limited
- Morris Dibben Limited
- Peter Alan Property Services Limited
- The Good Mortgage Company LTD
- Tablesign Limited
- PKL Management Limited
- Preston Bennett Limited
- The NEW Homes Group Limited
- Skipton Financial Services Limited
- R.A. Bennett & Partners LTD.
- Resi Capital Member Limited
- Vibrant Energy Matters Limited
- Countrywide UK Limited
- Letmore Lettings LTD
- Statehold Limited
- Connells Survey & Valuation Limited
- Burchell Edwards (Midlands) Limited
- 09158098
- Gascoigne Halman (Holdings) Limited
- Alan DE Maid Limited
- John Curtis Limited
- Miller Estate Agents Limited
- Sundale Properties Limited
- Hamptons Group Limited
- APW Management (Cobham) Limited
- Howunsay
- Countrywide Estate Agents FS Limited
- Sequence (UK) Limited
- Watson Bull & Porter Limited
- United Surveyors Limited
- The London Residential Agency Limited
- Letmore Group LTD
- Phillips Brown Limited
- Merchant Maintenance Limited
- 09924277
- Palmer Snell Limited
- Marina Quay Properties Limited
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.
2 directors on the board
- Andrew John Barry Director · appointed 2008
- Christopher Ashley Rosindale Director · appointed 2025
Directors past 6 years
- Andrew John Barry Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Andrew John Barry Director · appointed 2008
- Christopher Ashley Rosindale Director · appointed 2025
Left in the last 12 months
- Adrian Paul Scott Director · appointed 2025 · 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
- 02073153
- 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