Peac (UK) Limited
Company 03088213 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.
8 directors on the board
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2016
- David Charles Hawkins Director · appointed 2024
- Anthony Hartis Director · appointed 2022
- Justin Staadecker Director · appointed 2021
- Riley Alison Jacobs Director · appointed 2023
- Stephen Geoffrey Bolton Director · appointed 2023
- Benjamin Sze Ern Lim Director · appointed 2024
Directors past 6 years
- Jonathan Ashley Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Riley Alison Jacobs Director · appointed 2023
Portfolio (7)
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2016
- David Charles Hawkins Director · appointed 2024
- Anthony Hartis Director · appointed 2022
- Justin Staadecker Director · appointed 2021
- Stephen Geoffrey Bolton Director · appointed 2023
- Benjamin Sze Ern Lim Director · appointed 2024
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.
Related organisations
- Peac Business Finance Limited 7 shared directors
- Peac (BF1) Limited 7 shared directors
- Peac Holdings (UK) Limited 6 shared directors
- Peac Business Finance Holdings Limited 6 shared directors
- Peac Solutions Limited 2 shared directors
Connected through a shared director
- Topi Asset (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03088213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1995 |
| Address | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, RG12 1YQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Peac Holdings (UK) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peac Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19
Officers (59)
- Benjamin Sze Ern Lim Director · appointed 2024
- Robert Daniel Stavely Secretary · appointed 2024
- David Charles Hawkins Director · appointed 2024
- Riley Alison Jacobs Director · appointed 2023
- Stephen Geoffrey Bolton Director · appointed 2023
- Anthony Hartis Director · appointed 2022
- Justin Staadecker Director · appointed 2021
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2016
Show 50 former officers
- Thomas Lyle Director · appointed 2022 · resigned 2023
- Marie-Anne Bousaba Director · appointed 2022 · resigned 2025
- Jonathan Andrew Director · appointed 2019 · resigned 2020
- Joshua Alexander Sutton Director · appointed 2019 · resigned 2021
- Abhimanyu Singh Dahiya Director · appointed 2019 · resigned 2021
- Andrew Paul Gadsby Director · appointed 2019 · resigned 2020
- John Edward Phillipou Director · appointed 2017 · resigned 2019
- Stephen Charlton Director · appointed 2016 · resigned 2022
- Phillip Venner Secretary · appointed 2016 · resigned 2024
- Linda Seufert Secretary · appointed 2014 · resigned 2016
- Richard William Green Director · appointed 2013 · resigned 2016
- Tom Dillon Director · appointed 2011 · resigned 2014
- Ronnie Glen Arrington Director · appointed 2011 · resigned 2012
- Nicholas Michael Small Director · appointed 2011 · resigned 2012
- Osbert Jonathan Houghton Secretary · appointed 2010 · resigned 2014
- Colin Keaney Director · appointed 2007 · resigned 2011
- Ivor John Dorkin Director · appointed 2006 · resigned 2010
- Frederick Yue Director · appointed 2006 · resigned 2006
- Melvin Norman Missen Director · appointed 2006 · resigned 2008
- Neil John Sawbridge Director · appointed 2004 · resigned 2016
- Jacqueline Angela Adu Poku Secretary · appointed 2004 · resigned 2010
- Cormac Costelloe Director · appointed 2004 · resigned 2011
- Terry Kelleher Director · appointed 2004 · resigned 2006
- Clive Alan Austin Director · appointed 2003 · resigned 2004
- Scott Thomas Anderson Director · appointed 2003 · resigned 2004
- Mark Charles Hearn Director · appointed 2002 · resigned 2004
- John Stewart Wood Director · appointed 2002 · resigned 2004
- Valerie Anne Dickson Secretary · appointed 2002 · resigned 2004
- James Archibald Director · appointed 2000 · resigned 2002
- Philip Michael Smith Director · appointed 2000 · resigned 2003
- Elizabeth Noel Harwerth Director · appointed 2000 · resigned 2003
- Jeffrey Russell Walsh Director · appointed 2000 · resigned 2001
- Citicorporate Limited Corporate-secretary · appointed 2000 · resigned 2002
- Takeishi Okumura Director · appointed 1999 · resigned 2000
- Michael Richard Hughes Director · appointed 1998 · resigned 2004
- Nicholas Antonaccio Director · appointed 1997 · resigned 2000
- Robert J Lemenze Director · appointed 1997 · resigned 2000
- Steven John Carter Secretary · appointed 1997 · resigned 2000
- Janusz Roman Szmigin Director · appointed 1997 · resigned 1997
- Richard Edward Guilbert Secretary · appointed 1996 · resigned 1997
- Malcolm George Briggs Secretary · appointed 1995 · resigned 1999
- Tadayuki Seki Director · appointed 1995 · resigned 1999
- Spencer Lempert Director · appointed 1995 · resigned 2000
- Paul Townsend Carter Secretary · appointed 1995 · resigned 1996
- Ian Berg Director · appointed 1995 · resigned 1999
- John Thomas Bailey Director · appointed 1995 · resigned 1998
- Mike Ritter Director · appointed 1995 · resigned 1997
- John Hakemian Director · appointed 1995 · resigned 2000
- Raymond Carl Taylor Secretary · appointed 1995 · resigned 1995
- Daniel L Nadis Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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