Peregrine Secretarial Services Limited
Company 03472331 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.
2 directors on the board
- Steven John Bowers Director · appointed 2024
- Clare Alice Wilson Director · appointed 1997
15.2y median 15.2y
average tenure
28.6y
longest tenure
Directors past 6 years
- Clare Alice Wilson Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Steven John Bowers Director · appointed 2024
- Clare Alice Wilson Director · appointed 1997
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.
Professional services 19Dormant 1Other services 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.
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
- Office Organization & Services Limited 2 shared directors
- Peregrine Nominees Limited 2 shared directors
- Precis Nominees Limited 2 shared directors
- Herbert Smith Freehills Moscow Limited 2 shared directors
- Precis Company Services Limited 2 shared directors
- Herbert Smith Freehills Kramer SIX Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03472331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1997 |
| Address | LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Herbert Smith Freehills Kramer LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The British Horseracing Board Limited
significant influence · notified 2016-04-06 - 10495906
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 - Hastings Infrastructure 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 - Hastings Infrastructure 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 - NEO Investment GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 - 11446821
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03 - 15847681
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19 - 16075030
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - 16075040
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - 16075043
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - 16075053
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - 16075058
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-12 - Precis (2882) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 - Lavendo Investments Limited ceased 2018-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Devon Equity Management Limited ceased 2019-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-11 - Octave IP Limited ceased 2020-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09 - Grendene Global Brands Limited ceased 2021-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 - Oneweb Holdings Limited ceased 2020-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 - LS ECO Advanced Cables Limited ceased 2024-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-14
Officers (14)
- Steven John Bowers Director · appointed 2024
- Clare Alice Wilson Director · appointed 1997
Show 12 former officers
- Ian James Cox Director · appointed 2023 · resigned 2024
- Iain Andrew Rothnie Director · appointed 2001 · resigned 2010
- David Scott Paterson Director · appointed 1999 · resigned 2017
- Stephen Christopher Wilkinson Director · appointed 1999 · resigned 2023
- Anthony Dennis Macaulay Director · appointed 1999 · resigned 2009
- Alistair Fraser Watson Director · appointed 1999 · resigned 2017
- Gareth John Roberts Director · appointed 1999 · resigned 2023
- Timothy Charles Parkes Director · appointed 1999 · resigned 2001
- Adrian John Clough Director · appointed 1999 · resigned 2019
- Diane June Penfold Director · appointed 1998 · resigned 1999
- Pamela Elizabeth Dunning Director · appointed 1998 · resigned 1998
- Mark Zerdin Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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