Peninsula Trustees Limited
Company 02476685 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Sheldon Garard Director · appointed 2024
- Laura Flowerdew Director · appointed 2024
2.3y median 2.3y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Sheldon Garard Director · appointed 2024
- Laura Flowerdew Director · appointed 2024
1
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.
Utilities 18Professional services 11Finance 8Business services 4Construction 4Other services 2Property 2Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pennon Power Limited 2 shared directors
- Peninsula Properties (Exeter) Limited 2 shared directors
- Sutton and East Surrey Water PLC 2 shared directors
- SWW Pension Trustees Limited 2 shared directors
- Pennon Limited 2 shared directors
- Bristol Water Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02476685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1990 |
| Address | PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Pennon Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Laura Flowerdew Director · appointed 2024
- Andrew Sheldon Garard Director · appointed 2024
Show 22 former officers
- Steven Buck Director · appointed 2024 · resigned 2024
- Simon Anthony Follett Pugsley Secretary · appointed 2018 · resigned 2022
- Helen Patricia Barrett-Hague Secretary · appointed 2016 · resigned 2018
- Paul Michael Boote Director · appointed 2015 · resigned 2023
- Rider, Gillian Ann, Dr Director · appointed 2013 · resigned 2016
- David Balfour Robertson Director · appointed 2011 · resigned 2016
- Martin David Angle Director · appointed 2009 · resigned 2016
- Charles Brian Buckley Director · appointed 2007 · resigned 2016
- Dinah Alison Nichols Director · appointed 2003 · resigned 2013
- Gerard Dominic Connell Director · appointed 2003 · resigned 2015
- Katharine Mary Hope Mortimer Director · appointed 2003 · resigned 2008
- Bird, Stephen Charles, Dr Director · appointed 2003 · resigned 2019
- Kenneth David Woodier Director · appointed 1998 · resigned 2025
- Kenneth George Harvey Director · appointed 1997 · resigned 2015
- John Ostle Director · appointed 1996 · resigned 2002
- Chipperfield, Geoffrey, Sir Director · appointed 1995 · resigned 2003
- Alan Thomas Fletcher Director · appointed 1994 · resigned 2003
- Holborow, Mary Christina, Lady Director · resigned 1995
- Charles Spence Director · resigned 1994
- Robert Colin Milligan Secretary · resigned 1998
- Timothy Charles Leader Director · resigned 1997
- Keith William Court Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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