Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Periproducts Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Periproducts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Daniel James Wells 2021-2025 Director View profile
  2. Mark Andrew Waters 2020-2021 Director View profile
  3. James Douglas Hunter 2016-2016 Director View profile
  4. Sharon Mary Collins 2016-2023 Director View profile
  5. Jeremy Anthony Phillip Randall 2016-2025 Director View profile
  6. David Michael Glassman 2011-2016 Director View profile
  7. Dr Omer Keith Reed 2009-2010 Director View profile
  8. Michael Robert Stalbow 2000-2016 Director View profile
  9. Dr Mervyn Druian 1993-2016 Director View profile
  10. Richard Paul Bernholt 1993-2016 Director View profile
  11. Appleton Directors Limited 1993-1993 Corporate-nominee-director View profile
  12. Louise Mccarthy 2025-2025 Secretary View profile
  13. Daniel James Wells 2024-2024 Secretary View profile
  14. Angela Christina Couzens 2023-2024 Secretary View profile
  15. David Bafana Ncube 2022-2023 Secretary View profile
  16. Giuseppe Gioffre 2018-2022 Secretary View profile
  17. Peter Shepherd 2016-2018 Secretary View profile
  18. James Douglas Hunter 2016-2016 Secretary View profile
  19. Simon Krieger 1993-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/10/1993

Ownership

Owned by (2) 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. Periproducts Limited is controlled by Covestus Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 · source: Companies House PSC register
  2. Covestus Holdings Limited is controlled by Anthony Richard Booley
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-11-06, ceased 2023-12-12 · source: Companies House PSC register

Ultimately controlled by Anthony Richard Booley.

6 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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 5Retail and trade 4Manufacturing 2Professional services 2Hospitality 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
02864374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data