Peabody Investment Limited
Company 02649900 Active
Connected board network
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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.
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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02649900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1991 |
| Address | 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (57)
- Louise Wykes Secretary · appointed 2025
- Anthony John Marriott Director · appointed 2025
- Philip Jenkins Director · appointed 2025
Show 54 former officers
- Katie Anne Prowse Secretary · appointed 2023 · resigned 2025
- Argiri Papathos Secretary · appointed 2023 · resigned 2023
- Stephen Eric Burns Director · appointed 2020 · resigned 2025
- Penelope Mckelvey Secretary · appointed 2015 · resigned 2022
- David Keith Lavarack Director · appointed 2014 · resigned 2025
- Susan Laura Hickey Director · appointed 2013 · resigned 2020
- Amanda Doe Director · appointed 2013 · resigned 2014
- Ian Robert Beckett Director · appointed 2013 · resigned 2013
- Tony Cotter Director · appointed 2010 · resigned 2013
- Jane Rothery Secretary · appointed 2009 · resigned 2015
- Debbie Linda Viner Secretary · appointed 2007 · resigned 2009
- Graham Stuart Edward Horton Director · appointed 2002 · resigned 2007
- Ibironke Basirat Adeagbo Director · appointed 2002 · resigned 2006
- Christopher Garlick Director · appointed 2002 · resigned 2010
- Averyl Catherine Richards Secretary · appointed 2001 · resigned 2007
- John Fahy Director · appointed 2000 · resigned 2002
- Charan Joseph Gill Director · appointed 1998 · resigned 2000
- Anthony Maurice Moon Director · appointed 1998 · resigned 2000
- Stuart Michael Cox Director · appointed 1998 · resigned 1998
- Smith, Jacqueline Ann, Councillor Director · appointed 1998 · resigned 2000
- Keeley Suzanne Savill Director · appointed 1998 · resigned 2001
- Valerie Olive Killman Director · appointed 1998 · resigned 2001
- Anthony Cox Director · appointed 1997 · resigned 2001
- Michael Ofori Director · appointed 1997 · resigned 2001
- Thomas Gibson Director · appointed 1997 · resigned 1998
- Philip Andrew James Currie Secretary · appointed 1997 · resigned 2000
- Paul Vincent Beadle Director · appointed 1997 · resigned 1997
- Samuel Robinson Director · appointed 1997 · resigned 2002
- William Terence Charnock Director · appointed 1997 · resigned 2000
- Thomas John George Savill Director · appointed 1996 · resigned 1997
- Charles Richard Teideman Secretary · appointed 1996 · resigned 1997
- Peter Mountfield Director · appointed 1996 · resigned 1997
- Rosemary Anderson Director · appointed 1995 · resigned 1997
- Ian Charles Savill Director · appointed 1995 · resigned 1997
- Austin Raymond Gavin Director · appointed 1995 · resigned 1996
- David Ronald Shanks Director · appointed 1995 · resigned 1998
- Keith Holloway Director · appointed 1995 · resigned 2000
- Gregory James Lomax Director · appointed 1994 · resigned 1999
- Harold David Irons Director · appointed 1994 · resigned 1997
- Albert Devereux Director · appointed 1994 · resigned 2000
- Katharine Anne Galloway Director · appointed 1994 · resigned 1996
- Ann Elizabeth Rennie Director · appointed 1994 · resigned 1995
- Edward Watts Director · appointed 1994 · resigned 2000
- Maurice Raymond Hutchins Director · appointed 1993 · resigned 1997
- Carol Madelene Foster Director · appointed 1993 · resigned 1995
- Ian Charles Hathaway Director · appointed 1993 · resigned 1995
- Jeremy Cotton Director · appointed 1993 · resigned 1994
- Derek Fergus Regan Crofton Secretary · appointed 1993 · resigned 1996
- Mellon, James, Sir Director · appointed 1993 · resigned 1996
- Gerald Bright Director · appointed 1993 · resigned 2000
- Patricia Helen Daniels Director · appointed 1993 · resigned 1995
- Sami Mehmet Salih Director · appointed 1993 · resigned 1994
- Keith Marshall Robinson Secretary · appointed 1991 · resigned 1994
- Maurice Furneaux Tucker Secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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