Peabody Land Limited
Company 04032536 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BOW Arts Trust 1 shared director
- Peabody (Services) Limited 1 shared director
- Veridion Park Management Company Limited 1 shared director
- Tilflex Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04032536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2000 |
| Address | 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Governors of the Peabody Trust ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (37)
- Louise Wykes Secretary · appointed 2025
- John Michael Lewis Director · appointed 2025
- Matthew Bolwell Director · appointed 2024
Show 34 former officers
- Katie Anne Prowse Secretary · appointed 2023 · resigned 2025
- Argiri Papathos Secretary · appointed 2023 · resigned 2023
- Hari Sothinathan Director · appointed 2023 · resigned 2025
- Terence Hartwell Director · appointed 2022 · resigned 2023
- Eamonn Hughes Director · appointed 2022 · resigned 2024
- Mark Davies Dickinson Director · appointed 2019 · resigned 2020
- Ian Peters Director · appointed 2017 · resigned 2020
- Catherine Ann Shaw Director · appointed 2017 · resigned 2020
- Phillipa Anne Aitken Director · appointed 2017 · resigned 2024
- Stephen Howlett Director · appointed 2016 · resigned 2017
- Penelope Mckelvey Secretary · appointed 2016 · resigned 2022
- Jennifer Daly Director · appointed 2015 · resigned 2022
- Stephen Eric Burns Director · appointed 2015 · resigned 2016
- Peter Sean Vernon Director · appointed 2015 · resigned 2021
- Derek Anthony Germon Secretary · appointed 2011 · resigned 2012
- Julie Glass Secretary · appointed 2010 · resigned 2011
- Susan Laura Hickey Secretary · appointed 2010 · resigned 2017
- Elizabeth Ann Peace Director · appointed 2010 · resigned 2017
- Philip Michael Day Director · appointed 2009 · resigned 2010
- Claudette Anita Forbes Director · appointed 2009 · resigned 2011
- Peter Lawrence Doyle Director · appointed 2006 · resigned 2009
- Graham Lawrence Secretary · appointed 2005 · resigned 2010
- Richard Michael Reger Secretary · appointed 2004 · resigned 2005
- James Daryl Hambro Director · appointed 2004 · resigned 2005
- Christopher Stickland Director · appointed 2004 · resigned 2009
- Pearce, Daniel Norton Idris, Sir Director · appointed 2004 · resigned 2006
- Claire Alexandra Bean Secretary · appointed 2004 · resigned 2004
- Ronnie Clawson Secretary · appointed 2003 · resigned 2004
- Caroline Barbara Nelson Pickering Director · appointed 2003 · resigned 2004
- Catriona Simons Director · appointed 2002 · resigned 2009
- Dickon Hugh Wheelwright Robinson Director · appointed 2000 · resigned 2004
- Richard John Mccarthy Director · appointed 2000 · resigned 2003
- Paul Joseph Harbard Director · appointed 2000 · resigned 2002
- Howard Francis Doe Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record