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Company

Peabody (Services) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 39

  1. Ann Elizabeth Bentley 2022-2024 Director View profile
  2. Terence Hartwell 2022-2024 Director View profile
  3. Iain Mcpherson 2022-2022 Director View profile
  4. Mark Davies Dickinson 2019-2021 Director View profile
  5. Ian Peters 2017-2022 Director View profile
  6. Catherine Ann Shaw 2017-2022 Director View profile
  7. Phillipa Anne Aitken 2017-2024 Director View profile
  8. Stephen Howlett 2016-2017 Director View profile
  9. Jennifer Daly 2015-2022 Director View profile
  10. Peter Sean Vernon 2015-2021 Director View profile
  11. Tim How 2013-2014 Director View profile
  12. Karl Errol King 2012-2015 Director View profile
  13. Stephen Eric Burns 2012-2016 Director View profile
  14. Marisa Cassoni 2012-2013 Director View profile
  15. Elizabeth Ann Peace 2010-2017 Director View profile
  16. Philip Michael Day 2009-2010 Director View profile
  17. Claudette Anita Forbes 2009-2011 Director View profile
  18. Peter Lawrence Doyle 2006-2009 Director View profile
  19. Christopher Norman Strickland 2004-2009 Director View profile
  20. Caroline Barbara Nelson Pickering 2003-2004 Director View profile
  21. Dickon Hugh Wheelwright Robinson 2003-2004 Director View profile
  22. James Daryl Hambro 2003-2005 Director View profile
  23. Richard John Mccarthy 2003-2003 Director View profile
  24. Catriona Simons 2003-2009 Director View profile
  25. Sir Daniel Norton Idris Pearce 2003-2006 Director View profile
  26. Adam John Kirby 2003-2003 Director View profile
  27. Katie Anne Prowse 2023-2025 Secretary View profile
  28. Argiri Papathos 2023-2023 Secretary View profile
  29. Penelope Mckelvey 2016-2022 Secretary View profile
  30. Noreen Adams 2014-2016 Secretary View profile
  31. Derek Anthony Germon 2011-2012 Secretary View profile
  32. Julie Glass 2010-2011 Secretary View profile
  33. Susan Laura Hickey 2010-2017 Secretary View profile
  34. Graham Lawrence 2005-2010 Secretary View profile
  35. Richard Michael Reger 2004-2005 Secretary View profile
  36. Claire Alexandra Bean 2004-2004 Secretary View profile
  37. Ronnie Clawson 2003-2004 Secretary View profile
  38. Howard Francis Doe 2003-2003 Secretary View profile
  39. Shazia Bashir 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/2003

Ownership

Owned by (1) 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.

Group

  1. Peabody (Services) Limited is controlled by Peabody Developments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01, ceased 2019-04-01 · source: Companies House PSC register

Ultimately controlled by Peabody Developments Limited.

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.

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.

2 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Property 5Construction 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.

Sources

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

Record details
Company number
04627652
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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