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Company

Peac (BF1) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Peac (BF1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Marie-Anne Bousaba 2022-2025 Director View profile
  2. Donna Barnes 2019-2021 Director View profile
  3. Vukkalam Rangaswami Praveen Kumar 2016-2021 Director View profile
  4. Ketan Dhirendra Merchant 2015-2016 Director View profile
  5. Andrew Martin Granville Asquith 2013-2014 Director View profile
  6. Angela Nicole Ottaway 2012-2019 Director View profile
  7. Ashley Calvert 2012-2013 Director View profile
  8. Thomas Geoffrey Ridout 2010-2012 Director View profile
  9. Darren Mark Hare 2009-2010 Director View profile
  10. Jonathan Terence Leather 2002-2015 Director View profile
  11. Christopher Leslie Richard Boobyer 2002-2004 Director View profile
  12. Richard John Mcmillan 2002-2009 Director View profile
  13. Denis Raymond Ablitt 2000-2002 Director View profile
  14. Barometers Limited 2000-2004 Corporate-director View profile
  15. Richard Allan Hills 2000-2002 Director View profile
  16. Eric Robert Dowding 1998-2000 Director View profile
  17. Charles Paul Rowan 1996-1998 Director View profile
  18. Duncan John Rowberry 1996-2013 Director View profile
  19. Sarah Box 1996-1998 Director View profile
  20. Gordon Paterson Macintosh 1994-2000 Director View profile
  21. Barry Weal 1994-2000 Director View profile
  22. John Martin Weaving 1993-1996 Director View profile
  23. Thomas Martin Clark 1994 Director View profile
  24. David James Ellis 1994 Director View profile
  25. Frank Avis Silcock 1993 Director View profile
  26. John Dalrymple Callender 2002 Director View profile
  27. Philip Venner 2021-2024 Secretary View profile
  28. Lara Catherine Ruffell 2000-2001 Secretary View profile
  29. Charles Frederick Shoolbred 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1988

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.

Group

  1. Peac (BF1) Limited is controlled by Peac Business Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Peac Business Finance Limited is controlled by Peac Business Finance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 · source: Companies House PSC register
  3. Peac Business Finance Holdings Limited is controlled by Peac Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 · source: Companies House PSC register
  4. Peac Holdings (UK) Limited is controlled by AVP Platform Holdco (UK) Limited
    Evidence
    active 75-100% shares · notified 2024-05-17 · source: Companies House PSC register

Ultimately controlled by AVP Platform Holdco (UK) Limited.

7 other companies in this group

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.

7 directors on the board

6.4y median 5y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02258851
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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