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Peacock & Binnington Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 13

  1. David Peter Franks 2021-2025 Director View profile
  2. Richard Cross 2019-2024 Director View profile
  3. Andrew John Whiteley 2011-2015 Director View profile
  4. Kevin Gladding 2001-2010 Director View profile
  5. Philip Alan Douce 1997-2002 Director View profile
  6. Les Bacon 1995-2019 Director View profile
  7. Christopher Charles Rothery 1994 Director View profile
  8. William Albert Scott 1995 Director View profile
  9. Rodney Daffern 1997 Director View profile
  10. John Drury Jones 2008 Director View profile
  11. Blow, Derek, Mr. 2011 Director View profile
  12. Michael Allen Peacock 2023 Director View profile
  13. Graham Wright 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1990

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. Peacock & Binnington Holdings Limited is controlled by Michael Allen Peacock
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-03-03 · source: Companies House PSC register

Ultimately controlled by Michael Allen Peacock.

3 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.

5 directors on the board

15.7y median 10.5y
average tenure
33.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Retail and trade 7Dormant 2Property 2Arts and leisure 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02519198
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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