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

Peterson (United Kingdom) 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 Peterson (United Kingdom) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Jason Hendry 2019–2026 Director View profile
  2. Sarah Robyn Moore 2016–2022 Director View profile
  3. Christopher Alexander Coull 2015–2025 Director View profile
  4. James Mcsporran 2014–2019 Director View profile
  5. John Walter Bain 2014–2020 Director View profile
  6. Graeme Roland Morrison 2011–2013 Director View profile
  7. Steven Michael Mcdonald 2010–2013 Director View profile
  8. John Fraser 2008–2010 Director View profile
  9. Brendan O'Mahony 2006–2007 Director View profile
  10. Richard John Muir Ellis 2002–2003 Director View profile
  11. Murdo Mackay Maciver 2002–2014 Director View profile
  12. Michael Alexander Porter 2002–2014 Director View profile
  13. Douglas Mcgregor Crighton 2002–2008 Director View profile
  14. James Lindsay Rourke 2000–2002 Director View profile
  15. James Beattie Cargill 1999–2002 Director View profile
  16. David George Hitchin 1998–2001 Director View profile
  17. Keith Fletcher 1998–2002 Director View profile
  18. James Young 1998–2000 Director View profile
  19. Ian Stewart Goulden 1997–1998 Director View profile
  20. Michael John Gibbard 1997–1997 Director View profile
  21. Eleanor Jane Zuercher 1997–1997 Nominee-director View profile
  22. Stronachs 2002–2008 Corporate-secretary View profile
  23. Sidney Brian Tulloch 1998–2002 Secretary View profile
  24. Stuart Anthony Young 1997–1998 Secretary View profile
  25. Kenneth Charles Walls 1997–1998 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
31/01/1997

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. Peterson (United Kingdom) Limited is controlled by CAI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CAI Holdings Limited.

14 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 for researchers

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.

3 directors on the board

1y median 0.8y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 18Professional services 3Retail and trade 2Transport 2Arts and leisure 1Dormant 1Hospitality 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
03311077
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