Peacocks Centre
Company 02234240 In Administration
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Peter Arthur Hayes Robinson Director · appointed 2008
- John Thomas Alexander Robinson Director · appointed 2008
18.1y median 18.1y
average tenure
18.1y
longest tenure
Directors past 6 years
- Peter Arthur Hayes Robinson Director · appointed 2008
- John Thomas Alexander Robinson Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Peter Arthur Hayes Robinson Director · appointed 2008
- John Thomas Alexander Robinson Director · appointed 2008
0
also govern a charity
0
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.
Finance 2Property 2Construction 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Moyallen Woking Limited 2 shared directors
- Granville N.I Limited 2 shared directors
Connected through a shared director
- Moyallen Developments Limited 1 shared director
- Moyallen Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02234240 |
| Status | In Administration |
| Type | Private Unlimited Company |
| Incorporated | 23/03/1988 |
| Address | C/O GRANT THORNTON,11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | - |
| Accounts last made up | 31/03/2007 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - 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.
- Moyallen Woking Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woking Peacocks Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Woking Shopping Limited ceased 2023-02-28
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (34)
- Paul Leonard Hearn Secretary · appointed 2008
- John Thomas Alexander Robinson Director · appointed 2008
- Peter Arthur Hayes Robinson Director · appointed 2008
Show 31 former officers
- Michael John Sheard Director · appointed 2009 · resigned 2016
- James Don Blair Secretary · appointed 2008 · resigned 2008
- David Charles Berry Director · appointed 1998 · resigned 1998
- Cyril Metliss Director · appointed 1998 · resigned 2006
- John Harry Weston Smith Director · appointed 1998 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 1998 · resigned 2005
- Shenol Adam Director · appointed 1998 · resigned 2001
- Stephen Lionel Kalman Director · appointed 1998 · resigned 1999
- Ciaran Osullivan Director · appointed 1998 · resigned 1998
- Roderick David Gray Sloan Director · appointed 1997 · resigned 1998
- Helen Lipscomb Secretary · appointed 1997 · resigned 1998
- Jeremy James Plummer Director · appointed 1996 · resigned 1997
- John Robert Attwood Director · appointed 1996 · resigned 1998
- Lionel Martin Cooper Director · appointed 1995 · resigned 1998
- Nigel Howard Pope Director · appointed 1995 · resigned 1996
- Peter William Rosewell Director · appointed 1995 · resigned 1998
- Matthew Wooder Director · appointed 1994 · resigned 1998
- Graham Peter Cole Director · appointed 1994 · resigned 1994
- Hans Torgny Krook Director · appointed 1994 · resigned 1995
- Philip Michael Ingman Director · appointed 1994 · resigned 1998
- Martin Trevor Digby Palmer Secretary · appointed 1994 · resigned 1997
- William Wallace Anderson Director · appointed 1994 · resigned 1994
- Jonathan Martin Austen Director · appointed 1993 · resigned 1994
- Nicholas John Philip Sheehan Director · appointed 1993 · resigned 1994
- Roderic Harry Woolley Secretary · resigned 1994
- Geoffrey Allan Button Director · resigned 1995
- Martin John Howard Director · resigned 1995
- Peter Stuart Mcdonald Director · resigned 1993
- Alan Cardwell Director · resigned 1995
- Andrew Richard Blackburn Director · resigned 1993
- John Newman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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