Company
Peabody (Services) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 39
- Ann Elizabeth Bentley 2022-2024 View profile
- Terence Hartwell 2022-2024 View profile
- Iain Mcpherson 2022-2022 View profile
- Mark Davies Dickinson 2019-2021 View profile
- Ian Peters 2017-2022 View profile
- Catherine Ann Shaw 2017-2022 View profile
- Phillipa Anne Aitken 2017-2024 View profile
- Stephen Howlett 2016-2017 View profile
- Jennifer Daly 2015-2022 View profile
- Peter Sean Vernon 2015-2021 View profile
- Tim How 2013-2014 View profile
- Karl Errol King 2012-2015 View profile
- Stephen Eric Burns 2012-2016 View profile
- Marisa Cassoni 2012-2013 View profile
- Elizabeth Ann Peace 2010-2017 View profile
- Philip Michael Day 2009-2010 View profile
- Claudette Anita Forbes 2009-2011 View profile
- Peter Lawrence Doyle 2006-2009 View profile
- Christopher Norman Strickland 2004-2009 View profile
- Caroline Barbara Nelson Pickering 2003-2004 View profile
- Dickon Hugh Wheelwright Robinson 2003-2004 View profile
- James Daryl Hambro 2003-2005 View profile
- Richard John Mccarthy 2003-2003 View profile
- Catriona Simons 2003-2009 View profile
- Sir Daniel Norton Idris Pearce 2003-2006 View profile
- Adam John Kirby 2003-2003 View profile
- Katie Anne Prowse 2023-2025 View profile
- Argiri Papathos 2023-2023 View profile
- Penelope Mckelvey 2016-2022 View profile
- Noreen Adams 2014-2016 View profile
- Derek Anthony Germon 2011-2012 View profile
- Julie Glass 2010-2011 View profile
- Susan Laura Hickey 2010-2017 View profile
- Graham Lawrence 2005-2010 View profile
- Richard Michael Reger 2004-2005 View profile
- Claire Alexandra Bean 2004-2004 View profile
- Ronnie Clawson 2003-2004 View profile
- Howard Francis Doe 2003-2003 View profile
- Shazia Bashir 2003-2003 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.
- Peabody Developments Limited ceased 2019-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Group
- 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
- Matthew Bolwell Director · appointed 2024
- Agnieszka Slawikowska-Thakur Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Matthew Bolwell Director · appointed 2024
- Agnieszka Slawikowska-Thakur Director · appointed 2024
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
- 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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