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Company

Peaspring Limited

Peaspring Limited is an active UK company (number 03921344), incorporated 2000, with 5 current directors including Jo-Anne Booth and Rebecca Scott. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Peaspring Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. John Brian Haggas 2002-2002 Director View profile
  2. David Gordon Hugh Crawford 2000-2001 Director View profile
  3. Jonathan Hugh Crawford 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/2000

Ownership

Owned by (5) 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.

  • Rachel Jones ceased 2018-07-04
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Jason Edwin Russell Scott ceased 2025-04-29
    significant influence · notified 2016-04-06
  • Rebecca Scott ceased 2018-07-04
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Jo-Anne Booth ceased 2018-07-04
    25-50% shares · notified 2016-04-06
  • Peaspring Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29
  • Possible match - 44 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 44 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Peaspring Limited is controlled by Rachel Jones
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-04 · source: Companies House PSC register

Ultimately controlled by Rachel Jones.

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.

5 directors on the board

15.5y median 9.3y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Dormant 5Finance 4Retail and trade 4Property 2Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03921344
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