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Company

Peters & MAY Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Peters & MAY Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Paul Richard Tate 2013-2020 Director View profile
  2. Nigel Kenrick Grosvenor Prescot 2013-2017 Director View profile
  3. Mark James Jenner 2012-2013 Director View profile
  4. Nigel Loudon Constantine 2011-2013 Director View profile
  5. Angus David Bruce-Jones 2010-2011 Director View profile
  6. David James Holley 2010-2020 Director View profile
  7. Jan Rydgren-Knudsen 2008-2010 Director View profile
  8. Jeffrey Ronald Drake 2007-2008 Director View profile
  9. Shane Patrick Beamish 2006-2010 Director View profile
  10. Timothy James Sutton 2005-2006 Director View profile
  11. Sandra Margaret Mclaren 2003-2005 Director View profile
  12. Nicholas Hugh Webster 2001-2005 Director View profile
  13. Gerald Alexander Price 2010 Director View profile
  14. John Phillip Cox 2006 Director View profile
  15. Paul Richard Tate 2014-2020 Secretary View profile
  16. Nicholas Gerald Simmonds 2002-2003 Secretary View profile
  17. Geoffrey Robert Wilkinson 2002-2002 Secretary View profile
  18. Kathryn Woods 1995-2002 Secretary View profile
  19. Kenneth John Bourne 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1988

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. Peters & MAY Limited is controlled by Peters & MAY Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Peters & MAY Group Limited is controlled by Constantine Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Constantine Group Limited.

84 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.

3 directors on the board

7.2y median 6.4y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 12Business services 3Other services 1Retail and trade 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.

Sources

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

Record details
Company number
02323015
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data