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Company

Peac (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Peac (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Thomas Lyle 2022-2023 Director View profile
  2. Marie-Anne Bousaba 2022-2025 Director View profile
  3. Jonathan Andrew 2019-2020 Director View profile
  4. Joshua Alexander Sutton 2019-2021 Director View profile
  5. Abhimanyu Singh Dahiya 2019-2021 Director View profile
  6. Andrew Paul Gadsby 2019-2020 Director View profile
  7. John Edward Phillipou 2017-2019 Director View profile
  8. Stephen Charlton 2016-2022 Director View profile
  9. Richard William Green 2013-2016 Director View profile
  10. Tom Dillon 2011-2014 Director View profile
  11. Ronnie Glen Arrington 2011-2012 Director View profile
  12. Nicholas Michael Small 2011-2012 Director View profile
  13. Colin Keaney 2007-2011 Director View profile
  14. Ivor John Dorkin 2006-2010 Director View profile
  15. Frederick Yue 2006-2006 Director View profile
  16. Melvin Norman Missen 2006-2008 Director View profile
  17. Neil John Sawbridge 2004-2016 Director View profile
  18. Cormac Costelloe 2004-2011 Director View profile
  19. Terry Kelleher 2004-2006 Director View profile
  20. Clive Alan Austin 2003-2004 Director View profile
  21. Scott Thomas Anderson 2003-2004 Director View profile
  22. Mark Charles Hearn 2002-2004 Director View profile
  23. John Stewart Wood 2002-2004 Director View profile
  24. James Archibald 2000-2002 Director View profile
  25. Philip Michael Smith 2000-2003 Director View profile
  26. Elizabeth Noel Harwerth 2000-2003 Director View profile
  27. Jeffrey Russell Walsh 2000-2001 Director View profile
  28. Takeishi Okumura 1999-2000 Director View profile
  29. Michael Richard Hughes 1998-2004 Director View profile
  30. Nicholas Antonaccio 1997-2000 Director View profile
  31. Robert J Lemenze 1997-2000 Director View profile
  32. Janusz Roman Szmigin 1997-1997 Director View profile
  33. Tadayuki Seki 1995-1999 Director View profile
  34. Spencer Lempert 1995-2000 Director View profile
  35. Ian Berg 1995-1999 Director View profile
  36. John Thomas Bailey 1995-1998 Director View profile
  37. Mike Ritter 1995-1997 Director View profile
  38. John Hakemian 1995-2000 Director View profile
  39. Daniel L Nadis 1995-1997 Director View profile
  40. Phillip Venner 2016-2024 Secretary View profile
  41. Linda Seufert 2014-2016 Secretary View profile
  42. Osbert Jonathan Houghton 2010-2014 Secretary View profile
  43. Jacqueline Angela Adu Poku 2004-2010 Secretary View profile
  44. Valerie Anne Dickson 2002-2004 Secretary View profile
  45. Citicorporate Limited 2000-2002 Corporate-secretary View profile
  46. Steven John Carter 1997-2000 Secretary View profile
  47. Richard Edward Guilbert 1996-1997 Secretary View profile
  48. Malcolm George Briggs 1995-1999 Secretary View profile
  49. Paul Townsend Carter 1995-1996 Secretary View profile
  50. Raymond Carl Taylor 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £388,624 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Forescout licensing and Hardware 26/29 Buyer: Surrey and Borders Partnership NHS Foundation Trust £388,624 2026-06-18 CPV 72222300 Source: Contracts Finder

    This contract is for the renewal of the trust Forescout licensing and hardware via RM6098 CCS Framework Lot 1.(Hardware and Software and Associated Services.)

About

Incorporated
07/08/1995

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. Peac (UK) Limited is controlled by Peac Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Peac Holdings (UK) Limited is controlled by AVP Platform Holdco (UK) Limited
    Evidence
    active 75-100% shares · notified 2024-05-17 · source: Companies House PSC register

Ultimately controlled by AVP Platform Holdco (UK) Limited.

7 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.

8 directors on the board

4.4y median 3.8y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity
0
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 27Dormant 2Tech 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
03088213
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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