Peterman Associates Limited
Company 02951251 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Wendy Elizabeth Penfold Director · appointed 2004
- Ben Moser Director · appointed 2019
- Howard Robert Peterman Director · appointed 1994
- Warner Peterman Director · appointed 1994
Directors past 6 years
- Wendy Elizabeth Penfold Director · appointed 2004
- Ben Moser Director · appointed 2019
- Howard Robert Peterman Director · appointed 1994
- Warner Peterman Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Ben Moser Director · appointed 2019
Portfolio (3)
- Wendy Elizabeth Penfold Director · appointed 2004
- Howard Robert Peterman Director · appointed 1994
- Warner Peterman Director · appointed 1994
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Peterman, Properties Limited 3 shared directors
- Meadcastle Limited 2 shared directors
- Lodgelane Limited 2 shared directors
- Howend Properties Limited 2 shared directors
- S H & W Peterman LTD 2 shared directors
- Petermans Housing Initiatives LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02951251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1994 |
| Address | 3RD FLOOR PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) 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.
- Renata Peterman
25-50% shares, 25-50% voting · notified 2016-04-06 - Wendy Elizabeth Penfold
25-50% shares, 25-50% voting · notified 2016-04-06 - Howard Robert Peterman
25-50% shares, 25-50% voting · notified 2016-04-06 - Wendy Elizabeth Penfold
appoints directors, significant influence · notified 2016-04-06 - Howard Robert Peterman
appoints directors, significant influence · notified 2016-04-06 - Warner Peterman ceased 2016-04-07
appoints directors, significant influence · notified 2016-04-06 - Sydney Peterman ceased 2022-06-03
appoints directors, significant influence · notified 2016-04-06
Officers (7)
- Ben Moser Director · appointed 2019
- Wendy Elizabeth Penfold Director · appointed 2004
- Howard Robert Peterman Director · appointed 1994
- Warner Peterman Director · appointed 1994
Show 3 former officers
- Nigel Carter Director · appointed 1999 · resigned 2004
- Neil Bradley Peterman Director · appointed 1994 · resigned 2002
- Sidney Peterman Secretary · appointed 1994 · resigned 2022
Directors and officers on the Companies House record, current and former.
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