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Company · Towcester

Pericom Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 20

  1. James Joseph Evans 2021-2024 Director View profile
  2. Robert Sweetlove 2021-2024 Director View profile
  3. Eugenia Cragg 2017-2021 Director View profile
  4. Paul John Woodcraft 2015-2017 Director View profile
  5. Sirbjit Singh 2015-2023 Director View profile
  6. John Douglas Kirkpatrick 2015-2017 Director View profile
  7. Ronald Cragg 2011-2021 Director View profile
  8. Terrence Ralph Wilkins 2009-2021 Director View profile
  9. Bridget Keyne Booker 2006-2006 Director View profile
  10. Carol Diane Hughes 2006-2006 Director View profile
  11. David Michael Amies 2005-2006 Director View profile
  12. Steve Singh 2005-2006 Director View profile
  13. Daniel James Cragg 2004-2010 Director View profile
  14. John Christopher Stephenson 1995-2002 Director View profile
  15. Paul Andrew Primhak 1994-1995 Director View profile
  16. Shimon Arkin 1994 Director View profile
  17. Cecil William Frank Jacobs 1993 Director View profile
  18. James Joseph Evans 2021-2024 Secretary View profile
  19. Terrence Wilkins 2011-2021 Secretary View profile
  20. Christopher John Baker 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
26/01/1990
Registered office
Towcester

Ownership

Owned by (3) 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.

  • Terrence Ralph Wilkins ceased 2021-07-12
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01
  • Ronald Cragg ceased 2021-07-12
    50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2016-06-30
  • Digital Origin Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12

Group

  1. Pericom Limited is controlled by Terrence Ralph Wilkins
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-06-01, ceased 2021-07-12 · source: Companies House PSC register

Ultimately controlled by Terrence Ralph Wilkins.

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.

5 directors on the board

2y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Tech and media 53Finance 18Professional services 4

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
02463807
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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