Company
Pease Consultants Limited
Pease Consultants Limited is an active UK company (number 03938995), incorporated 2000, with 1 current director, Rupert Agius-Pease. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Robert Mcculloch 2010-2023 View profile
- Edward Aries 2000-2010 View profile
- Jayne Susan Jackson 2010-2012 View profile
- Margaret Kathleen Aries 2009-2010 View profile
- Jayne Susan Jackson 2000-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2000
Ownership
Owned by (2) 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.
- Robert Mcculloch ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Pease Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Group
- Pease Consultants Limited
is controlled by Robert Mcculloch
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Robert Mcculloch.
2 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Rupert Agius-Pease Director · appointed 2020
Directors past 6 years
- Rupert Agius-Pease Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03938995
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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