Peterhouse Capital Limited
Company 02075091 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.
1 directors on the board
- Peter James Greensmith Director · appointed 2009
17.2y median 17.2y
average tenure
17.2y
longest tenure
Directors past 6 years
- Peter James Greensmith Director · appointed 2009
0
also govern a charity
Left in the last 12 months
- Eric Michael Gummers Director · appointed 2023 · resigned 2026
- Ghorayeb, Antonios, Dr Director · appointed 2015 · resigned 2026
- Nicholas Philip Mark Anwyl Director · appointed 2023 · resigned 2026
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.
Dormant 4Business services 3Finance 1Other services 1Professional services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Flare Capital Limited 1 shared director
- Peterhouse Capital Management Limited 1 shared director
- Alfa Capital Limited 1 shared director
- Peterhouse Limited 1 shared director
- P3 Capital Limited 1 shared director
- Peterhouse Corporate Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02075091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1986 |
| Address | 3RD FLOOR, 80 CHEAPSIDE, LONDON, EC2V 6EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities 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.
- Peter James Greensmith
significant influence · notified 2016-06-14 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grit Investment Trust PLC
25-50% shares, 25-50% voting · notified 2026-02-04 - Milton Capital PLC ceased 2022-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Pristine Capital PLC ceased 2022-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Wolfram Resources PLC ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17
Officers (30)
- Peter James Greensmith Director · appointed 2009
Show 29 former officers
- Nicholas Philip Mark Anwyl Director · appointed 2023 · resigned 2026
- Eric Michael Gummers Director · appointed 2023 · resigned 2026
- Ahmad Rizk Director · appointed 2019 · resigned 2022
- LI, Qu, Dr Director · appointed 2015 · resigned 2020
- Ghorayeb, Antonios, Dr Director · appointed 2015 · resigned 2026
- Trevor Edward Brown Director · appointed 2014 · resigned 2017
- Salim Chaar Director · appointed 2014 · resigned 2017
- Oliver Charles Hewardine Cooke Director · appointed 2013 · resigned 2014
- Leslie John Brady Director · appointed 2012 · resigned 2023
- Mark Robertson Director · appointed 2012 · resigned 2013
- Ilyas Tariq Khan Director · appointed 2012 · resigned 2015
- Thomas John Zacchaeus Winnifrith Director · appointed 2008 · resigned 2009
- David John Philip Oakley Director · appointed 2008 · resigned 2010
- Leo Godsall Director · appointed 2008 · resigned 2010
- Russell James Darvill Secretary · appointed 2008 · resigned 2013
- Philip Reginald Devaney Jeffery Morrish Director · appointed 2008 · resigned 2009
- Monisha Varadan Director · appointed 2008 · resigned 2009
- Neil Kamal Sharma-Burford Director · appointed 2007 · resigned 2008
- Paul Anthony Lavender Secretary · appointed 2007 · resigned 2008
- Anthony Nigel Brewer Director · appointed 2007 · resigned 2008
- Raju Samtani Secretary · appointed 2001 · resigned 2007
- Colin Bird Director · appointed 2000 · resigned 2007
- Raymond Brian Cox Secretary · appointed 1999 · resigned 2001
- Dianna Linda Harvey Secretary · appointed 1998 · resigned 1999
- John Ewart Mockridge Director · appointed 1997 · resigned 1999
- Devyani Patel Secretary · appointed 1997 · resigned 1998
- Adrian Lawrence Gaye Secretary · appointed 1994 · resigned 1997
- Andrew Frederic De Paula Malim Director · resigned 2003
- Jorge Alberto Nicanovich Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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