Peters & MAY Limited
Company 02323015 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peters & MAY Group Limited 3 shared directors
- Peters & MAY Global Logistics Limited 3 shared directors
- Bespoke Load Solutions Limited 3 shared directors
- Corporate Express Couriers Limited 2 shared directors
- Cigisped Limited 2 shared directors
- Complete Freight Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02323015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1988 |
| Address | UNIT 9 GOODWOOD ROAD, BOYATT WOOD, SOUTHAMPTON, HAMPSHIRE, SO50 4NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Peters & May Group Ltd
ownership of shares 75-100%
Officers (23)
- Thomas Derbyshire Director · appointed 2020
- Mark Jenner Secretary · appointed 2020
- Michael Wood Director · appointed 2020
- Simon Judson Director · appointed 2016
Show 19 former officers
- Paul Richard Tate Secretary · appointed 2014 · resigned 2020
- Paul Richard Tate Director · appointed 2013 · resigned 2020
- Nigel Kenrick Grosvenor Prescot Director · appointed 2013 · resigned 2017
- Mark James Jenner Director · appointed 2012 · resigned 2013
- Nigel Loudon Constantine Director · appointed 2011 · resigned 2013
- Angus David Bruce-Jones Director · appointed 2010 · resigned 2011
- David James Holley Director · appointed 2010 · resigned 2020
- Jan Rydgren-Knudsen Director · appointed 2008 · resigned 2010
- Jeffrey Ronald Drake Director · appointed 2007 · resigned 2008
- Shane Patrick Beamish Director · appointed 2006 · resigned 2010
- Timothy James Sutton Director · appointed 2005 · resigned 2006
- Sandra Margaret Mclaren Director · appointed 2003 · resigned 2005
- Nicholas Gerald Simmonds Secretary · appointed 2002 · resigned 2003
- Geoffrey Robert Wilkinson Secretary · appointed 2002 · resigned 2002
- Nicholas Hugh Webster Director · appointed 2001 · resigned 2005
- Kathryn Woods Secretary · appointed 1995 · resigned 2002
- Gerald Alexander Price Director · resigned 2010
- Kenneth John Bourne Secretary · resigned 1995
- John Phillip Cox Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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