Company
Peterborough Prison Management Holdings Limited
Peterborough Prison Management Holdings Limited is an active UK company (number 04350294), incorporated 2002, with 3 current directors including Christopher Richard Richardson and Jonathan Nigel Edward Cowdell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 28
- Gary John Laker 2017-2018 View profile
- Rory William Christie 2015-2019 View profile
- Timothy Richard Elliot 2010-2011 View profile
- Colin Michael Exford 2009-2013 View profile
- Ian Michael Renhard 2009-2018 View profile
- Philip Richard Andrew 2009-2011 View profile
- Sean Latus 2009-2010 View profile
- Kevin John Maddick 2009-2009 View profile
- Colin Michael Exford 2008-2009 View profile
- David John Paterson 2007-2011 View profile
- Anthony Leonard Leech 2007-2017 View profile
- Phillip James Hall 2007-2009 View profile
- Rajan Goyal 2006-2011 View profile
- Mark Frederick Priday 2004-2008 View profile
- Herbert Neville Nahapiet 2003-2009 View profile
- Jeffrey Michael Thornton 2003-2007 View profile
- Robert Ian Bartlett 2003-2009 View profile
- Robert David Vince 2003-2004 View profile
- Sian Herbert Jones 2003-2005 View profile
- John Henry Vyse 2002-2009 View profile
- Graham John Wentzell 2002-2002 View profile
- Wendy Lisa Rapley 2018-2022 View profile
- Judith Carlyon Phillips 2015-2017 View profile
- Richard Keen 2014-2015 View profile
- Wendy Lisa Roberts 2007-2014 View profile
- Leigh Smerdon 2006-2007 View profile
- Martin Lewis 2003-2006 View profile
- Trevor Bradbury 2002-2003 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
- 09/01/2002
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.
- Dalmore Capital (Para 2) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - PFI Custodial (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Peterborough Prison Management Holdings Limited
is controlled by Dalmore Capital (Para 2) Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Dalmore Capital (Para 2) Limited
is controlled by Iowa Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14 · source: Companies House PSC register - Iowa Debtco Limited
is controlled by Dalmore Capital (Issuer 1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register - Dalmore Capital (Issuer 1) Limited
is controlled by Dalmore Capital 2 GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore Capital 2 GP Limited
is controlled by Dalmore GP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore GP Holdings Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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- Police Housing Fund Limited
Showing the first 50.
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
- Net assets
- £60,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £5,204,000
Filed as Group 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.
3 directors on the board
- Christopher Richard Richardson Director · appointed 2026
- Stuart Anthony Carter Director · appointed 2017
- Jonathan Nigel Edward Cowdell Director · appointed 2018
Directors past 6 years
- Stuart Anthony Carter Director · appointed 2017
- Jonathan Nigel Edward Cowdell Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Christopher Richard Richardson Director · appointed 2026
- Stuart Anthony Carter Director · appointed 2017
- Jonathan Nigel Edward Cowdell Director · appointed 2018
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
- 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
- 04350294
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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