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Peel Lamp Properties Limited

Peel Lamp Properties Limited is an active UK company (number 02264045), incorporated 1988, with 1 current director, Jennifer Raia. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Peel Lamp Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Ruth Sarah Button 2022-2025 Director View profile
  2. Richard John Wood 2021-2022 Director View profile
  3. Tarmac Nominees Limited 1999-2020 Corporate-director View profile
  4. Dirk Olaf Fitzhugh 1998-1999 Director View profile
  5. Andrew Charles Smith 1992-2000 Director View profile
  6. Terence Harold Mason 1992-1998 Director View profile
  7. Vincent John Donnelly 1992 Director View profile
  8. Anthony John Collins 1992 Director View profile
  9. Alistair James Watson 1991 Director View profile
  10. Alan Raymond Williams 1992 Director View profile
  11. Nicholas Michael Blake 1999 Director View profile
  12. Fiona Thompson 1991 Director View profile
  13. Neil Lees 2015-2020 Secretary View profile
  14. Tarmac Nominees TWO Limited 1999-2020 Corporate-secretary View profile
  15. Sean Dominic Hardy Cufley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1988

Ownership

Owned by (2) 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. Peel Lamp Properties Limited is controlled by Peel Investments (South) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Peel Investments (South) Limited is controlled by Peel Property (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Peel Property (NO.2) Limited is controlled by Peel L&P Investments (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Peel L&P Investments (U.K.) Limited is controlled by Peel L&P Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Peel L&P Limited is controlled by Peel Land and Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Peel Land and Property Holdings Limited is controlled by Peel Holdings (Land and Property) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Peel Holdings (Land and Property) Limited is controlled by Peel L&P Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Peel L&P Holdings (UK) Limited is controlled by John Whittaker
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Whittaker.

217 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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 92Professional 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.

Sources

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

Record details
Company number
02264045
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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