A R Peachment Limited
Company 02671731 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.
4 directors on the board
- Yann Frederic Bouctot Director · appointed 2022
- Francois Berson Director · appointed 2022
- Jeremy Samuel Tedguy Director · appointed 2022
- Thomas Lee Edwards Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Francois Berson Director · appointed 2022
- Jeremy Samuel Tedguy Director · appointed 2022
- Thomas Lee Edwards Director · appointed 2025
Portfolio (1)
- Yann Frederic Bouctot Director · appointed 2022
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.
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.
Connected through a shared director
- Typhoon International Limited 1 shared director
- Marathon Leisure LTD 1 shared director
- Ocean Safety Limited 1 shared director
- Alliance Marine UK Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02671731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1991 |
| Address | RIVERSIDE ESTATE, BRUNDALL, NORWICH, NORFOLK, NR13 5PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew John Peachment ceased 2022-01-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Kevin John Peachment ceased 2022-01-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Alliance Marine UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17
Officers (13)
- Thomas Lee Edwards Director · appointed 2025
- Yann Frederic Bouctot Director · appointed 2022
- Francois Berson Director · appointed 2022
- Jeremy Samuel Tedguy Director · appointed 2022
Show 9 former officers
- Brian Paul Dempsey Director · appointed 2021 · resigned 2024
- Stephen George Godwin Director · appointed 2007 · resigned 2008
- Mark Garner Secretary · appointed 2006 · resigned 2010
- Anthony James Chancellor Director · appointed 2006 · resigned 2007
- Gerrard William Morgan Director · appointed 2006 · resigned 2006
- Andrew John Peachment Director · appointed 1994 · resigned 2025
- Kevin John Peachment Director · appointed 1991 · resigned 2025
- Daphne Rosina Peachment Secretary · appointed 1991 · resigned 2006
- Anthony Raymond Peachment Director · appointed 1991 · resigned 2006
Directors and officers on the Companies House record, current and former.
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