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Groundpeak Limited

Groundpeak Limited is an active UK company (number 02350170), incorporated 1989, with 2 current directors, Gillian Wilson and Luke Chantry. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 10

  1. Anthony Lee Jones 2019-2021 Director View profile
  2. Patsy Joy Lindley 2019-2021 Director View profile
  3. Trevor Jones 2001-2025 Director View profile
  4. John Banham 1994-2001 Director View profile
  5. Richard Desmond Butler 1994-1999 Director View profile
  6. Stephen Frank Seaman 1994 Director View profile
  7. Anthony Hansford 2009-2014 Secretary View profile
  8. David Cook Morgan 2001-2009 Secretary View profile
  9. Neville John 1994-2001 Secretary View profile
  10. Yvonne June Seaman 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1989

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.

  • Trevor Jones ceased 2025-04-27
    25-50% shares, 25-50% voting, appoints directors · notified 2024-03-22 - confirmed: also a director of this company

Group

  1. Groundpeak Limited is controlled by Trevor Jones
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2024-03-22, ceased 2025-04-27 · source: Companies House PSC register

Ultimately controlled by Trevor Jones.

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.

Financials

Net assets
£15,663
Total assets
£15,663
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

10.2y median 10.2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
02350170
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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