Peac (BF1) Limited
Company 02258851 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.
7 directors on the board
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2021
- David Charles Hawkins Director · appointed 2014
- Anthony Hartis Director · appointed 2024
- Justin Staadecker Director · appointed 2021
- Stephen Geoffrey Bolton Director · appointed 2013
- Benjamin Sze Ern Lim Director · appointed 2024
6.4y median 5y
average tenure
13.2y
longest tenure
Directors past 6 years
- David Charles Hawkins Director · appointed 2014
- Stephen Geoffrey Bolton Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2021
- David Charles Hawkins Director · appointed 2014
- Anthony Hartis Director · appointed 2024
- Justin Staadecker Director · appointed 2021
- Stephen Geoffrey Bolton Director · appointed 2013
- Benjamin Sze Ern Lim Director · appointed 2024
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 27Dormant 2Tech and media 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.
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
- Peac Business Finance Limited 7 shared directors
- Peac (UK) Limited 7 shared directors
- Peac Holdings (UK) Limited 6 shared directors
- Peac Business Finance Holdings Limited 6 shared directors
- Peac Solutions Limited 2 shared directors
Connected through a shared director
- Topi Asset (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02258851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1988 |
| Address | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, RG12 1YQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64910 - Financial leasing
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.
- Peac Business Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Benjamin Sze Ern Lim Director · appointed 2024
- Robert Daniel Stavely Secretary · appointed 2024
- Anthony Hartis Director · appointed 2024
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2021
- Justin Staadecker Director · appointed 2021
- David Charles Hawkins Director · appointed 2014
- Stephen Geoffrey Bolton Director · appointed 2013
Show 29 former officers
- Marie-Anne Bousaba Director · appointed 2022 · resigned 2025
- Philip Venner Secretary · appointed 2021 · resigned 2024
- Donna Barnes Director · appointed 2019 · resigned 2021
- Vukkalam Rangaswami Praveen Kumar Director · appointed 2016 · resigned 2021
- Ketan Dhirendra Merchant Director · appointed 2015 · resigned 2016
- Andrew Martin Granville Asquith Director · appointed 2013 · resigned 2014
- Angela Nicole Ottaway Director · appointed 2012 · resigned 2019
- Ashley Calvert Director · appointed 2012 · resigned 2013
- Thomas Geoffrey Ridout Director · appointed 2010 · resigned 2012
- Darren Mark Hare Director · appointed 2009 · resigned 2010
- Jonathan Terence Leather Director · appointed 2002 · resigned 2015
- Christopher Leslie Richard Boobyer Director · appointed 2002 · resigned 2004
- Richard John Mcmillan Director · appointed 2002 · resigned 2009
- Denis Raymond Ablitt Director · appointed 2000 · resigned 2002
- Barometers Limited Corporate-director · appointed 2000 · resigned 2004
- Richard Allan Hills Director · appointed 2000 · resigned 2002
- Lara Catherine Ruffell Secretary · appointed 2000 · resigned 2001
- Eric Robert Dowding Director · appointed 1998 · resigned 2000
- Charles Paul Rowan Director · appointed 1996 · resigned 1998
- Duncan John Rowberry Director · appointed 1996 · resigned 2013
- Sarah Box Director · appointed 1996 · resigned 1998
- Gordon Paterson Macintosh Director · appointed 1994 · resigned 2000
- Barry Weal Director · appointed 1994 · resigned 2000
- John Martin Weaving Director · appointed 1993 · resigned 1996
- Charles Frederick Shoolbred Secretary · resigned 2000
- Thomas Martin Clark Director · resigned 1994
- David James Ellis Director · resigned 1994
- Frank Avis Silcock Director · resigned 1993
- John Dalrymple Callender Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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