Peabody Group Maintenance Limited
Company 04674826 Active
Connected board network
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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.
3 directors on the board
- Sara Ann Tutton Director · appointed 2025
- Stephen Eric Burns Director · appointed 2016
- Agnieszka Slawikowska-Thakur Director · appointed 2024
Directors past 6 years
- Stephen Eric Burns Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sara Ann Tutton Director · appointed 2025
Portfolio (2)
- Stephen Eric Burns Director · appointed 2016
- Agnieszka Slawikowska-Thakur Director · appointed 2024
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Peabody (Services) Limited 1 shared director
- Connect Property Services Limited 1 shared director
- Sienna Management Limited 1 shared director
- White Hart Triangle Management Limited 1 shared director
- Southmere Village Management Company Limited 1 shared director
- Cripplegate Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04674826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2003 |
| 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 (0)
No persons with significant control recorded.
Officers (37)
- Sara Ann Tutton Director · appointed 2025
- Louise Wykes Secretary · appointed 2024
- Agnieszka Slawikowska-Thakur Director · appointed 2024
- Stephen Eric Burns Director · appointed 2016
Show 33 former officers
- Eamonn Hughes Director · appointed 2020 · resigned 2024
- Bryan Andrew Halliday Director · appointed 2018 · resigned 2024
- Rebecca Anne Sudworth Director · appointed 2016 · resigned 2017
- Paul Martin Bloomfield Director · appointed 2016 · resigned 2017
- Sarah Cameron Secretary · appointed 2014 · resigned 2024
- Simon Christopher Mills Director · appointed 2014 · resigned 2015
- Tim Keogh Director · appointed 2013 · resigned 2016
- Chad Murrin Director · appointed 2013 · resigned 2016
- John Arthur Sands Director · appointed 2013 · resigned 2013
- Jason Munford Director · appointed 2013 · resigned 2018
- Peter Robert Mercer Director · appointed 2013 · resigned 2013
- Hickey, Susan Laura, Company Secretary Secretary · appointed 2012 · resigned 2014
- Derek Anthony Germon Secretary · appointed 2011 · resigned 2012
- Julie Glass Secretary · appointed 2010 · resigned 2011
- Susan Laura Hickey Secretary · appointed 2010 · resigned 2020
- Elizabeth Ann Peace Director · appointed 2010 · resigned 2013
- 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
- Christopher Norman Strickland Director · appointed 2004 · resigned 2009
- Stephen Howlett Director · appointed 2004 · resigned 2013
- Claire Alexandra Bean Secretary · appointed 2004 · resigned 2004
- Ronnie Clawson Secretary · appointed 2003 · resigned 2004
- Dickon Hugh Wheelwright Robinson Director · appointed 2003 · resigned 2004
- James Daryl Hambro Director · appointed 2003 · resigned 2005
- Richard John Mccarthy Director · appointed 2003 · resigned 2003
- Catriona Simons Director · appointed 2003 · resigned 2009
- Howard Francis Doe Secretary · appointed 2003 · resigned 2003
- Pearce, Daniel Norton Idris, Sir Director · appointed 2003 · resigned 2006
- Caroline Barbara Nelson Pickering Director · appointed 2003 · resigned 2004
- T&H Directors Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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