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Governance Register

Company · Middleton

Peaktarn

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 25

  1. Phil Soutar 2024-2024 Director View profile
  2. Geoffrey Mountain 2022-2025 Director View profile
  3. Joanna Michelle Phillips 2021-2023 Director View profile
  4. Daniel Mark Rathbone 2021-2025 Director View profile
  5. Caroline Elizabeth Hurwood 2021-2024 Director View profile
  6. Mark Robinson 2018-2023 Director View profile
  7. James Rutherford Mundell 2018-2024 Director View profile
  8. Dr Karen Ellison 2018-2024 Director View profile
  9. Stewart Robert Mcguffie 2018-2024 Director View profile
  10. Alison Judith Schmidt 2018-2021 Director View profile
  11. Adam Holdsworth 2016-2024 Director View profile
  12. James Andrew Lockwood 2016-2017 Director View profile
  13. Emma Marsden 2015-2016 Director View profile
  14. Ross Brown 2014-2016 Director View profile
  15. William John Eddison 2009-2024 Director View profile
  16. Andrew Arthur Peter Fleck 2009-2016 Director View profile
  17. John Tranmer 2008-2018 Director View profile
  18. Colin Peter Marshall 2008-2017 Director View profile
  19. Helen Louise Pattison James 2008-2018 Director View profile
  20. Carol Ann Briggs 2008-2017 Director View profile
  21. Simon Maxwell Thornton 2000-2008 Director View profile
  22. Peter Linton Bancroft 2000-2015 Director View profile
  23. Dr Michael Beckwith Tait 1992-2000 Director View profile
  24. Alan Neil Brown 2000-2018 Secretary View profile
  25. Rachel Tait 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
22/04/1992
Registered office
Middleton

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. Peaktarn is controlled by Westville House School
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Westville House School.

1 other company 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.

4 directors on the board

2y median 2.4y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 4Education 4Manufacturing 2Arts and leisure 1Finance 1Professional services 1Retail and trade 1Tech and media 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
02708821
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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