Company · Henley-on-Thames
Peterkin Group LTD
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Simon Blacker 2018-2020 View profile
- Nigel Michael Seary 2002-2020 View profile
- Richard Anthony Seary 2002-2020 View profile
- William Peter Seary 2002-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 20/02/2002
- Registered office
- Henley-on-Thames
- Previous names
- W J Brown Limited (until 15/10/2020)
Ownership
Owned by (4) 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.
- Richard Anthony Seary ceased 2018-04-12
25-50% shares · notified 2016-04-06 - William Peter Seary ceased 2018-04-12
25-50% shares · notified 2016-04-06 - Nigel Michael Seary ceased 2018-04-12
25-50% shares · notified 2016-04-06 - TOY Brokers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31
Group
- Peterkin Group LTD
is controlled by Richard Anthony Seary
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-04-12 · source: Companies House PSC register
Ultimately controlled by Richard Anthony Seary.
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
- £2,062,709
- Total assets
- £2,062,709
- Cash
- £103,279
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,138
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Anthony Carson Shepherd Director · appointed 2020
- Simon Richard Pilkington Director · appointed 2020
- Michael Richard Moody Director · appointed 2020
Directors past 6 years
- Anthony Carson Shepherd Director · appointed 2020
- Simon Richard Pilkington Director · appointed 2020
- Michael Richard Moody Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Anthony Carson Shepherd Director · appointed 2020
- Simon Richard Pilkington Director · appointed 2020
- Michael Richard Moody 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04378182
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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