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Company

Pegram & Sons LTD

Pegram & Sons LTD is an active UK company (number 02532478), incorporated 1990, with 2 current directors, Ryan Robert Pegram and Robert Michael Pegram. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Pegram & Sons LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 6

  1. Giles Hamish Ford 1991-1996 Director View profile
  2. Ronald George Ford 1996 Director View profile
  3. Graham George Lamb 1991 Director View profile
  4. Toni Margaret Pegram 2006-2022 Secretary View profile
  5. Julie Mary Blake 2003-2006 Secretary View profile
  6. Toni Margaret Howard 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1990

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. Pegram & Sons LTD is controlled by Pegram Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Pegram Holdings Limited is controlled by Robert Michael Pegram
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-04 · source: Companies House PSC register

Ultimately controlled by Robert Michael Pegram.

2 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.

2 directors on the board

12y median 12y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 2Professional services 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.

Sources

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

Record details
Company number
02532478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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