Peterock Limited
Company 05034538 Active
Connected board network
The connection graph needs a free account.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eagle's Head Limited 2 shared directors
- Harwood House Care Home Limited 2 shared directors
- Jonthree Trust Limited 2 shared directors
- Harwood House Limited 1 shared director
- Kingstown Healthcare Investments Limited 1 shared director
- Screw Cancer Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05034538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2004 |
| Address | 222 QUADRANGLE TOWER, CAMBRIDGE SQUARE, LONDON, W2 2PJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Michael Craig Fitch British
ownership of shares 25-50% - Mrs Elinor Fitch Northern Irish
ownership of shares 25-50%
Officers (4)
- Elinor Fitch Director · appointed 2024
- Gillian Barbara Fitch Director · appointed 2011
- Michael Craig Fitch Director · appointed 2004
Show 1 former officer
- FC Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record