Company · York
Peddymark Limited
Wholesale of electronic and telecommunications equipment and parts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Lisa Hunter 2022-2025 View profile
- Steve Gilbert 2022-2024 View profile
- Jacquelyn Carol Taylor 2005-2022 View profile
- Vincent Nigel Taylor 2004-2022 View profile
- Richard Paul Careless 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of electronic and telecommunications equipment and parts
- Incorporated
- 10/02/2004
- Registered office
- York
Ownership
Owned by (3) 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.
- Vincent Nigel Taylor ceased 2022-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jacquelyn Carol Taylor ceased 2022-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PET Microchip Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Group
- Peddymark Limited
is controlled by Vincent Nigel Taylor
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-09-01 · source: Companies House PSC register
Ultimately controlled by Vincent Nigel Taylor.
1 other company 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.
1 directors on the board
- Robert Diamond 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05039956
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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