EJ Peak Technology Solutions Limited

Company 05079603 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.

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.

directors on the board

7.9y median 5.7y

average tenure

22.3y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

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.

Professional services 19Manufacturing 17Construction 10Other services 8Finance 6Tech and media 4Business services 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Motivair Compressors Limited 4 shared directors
EJ Musk Process Services (Swadlincote) LTD 4 shared directors
EJ Musk Process Services (Peterborough) LTD 4 shared directors
Automated Control Solutions Limited 4 shared directors
EJ Musk Process Services LTD 4 shared directors
EJ Parker Technical Services Group Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05079603
Status	Active
Type	Private Limited Company
Incorporated	22/03/2004
Address	VIOLET 2, SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4AB
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

61900 - Other telecommunications activities62090 - Other information technology service activities74100 - specialised design activities74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (7)

March (Group) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nigel Anthony Hall ceased 2019 British
significant influence or control
Mr David Ian Forshaw ceased 2019 British
significant influence or control
Mr Grant Neil Stevenson ceased 2019 British
significant influence or control
Mr Michael Daniel Thomas ceased 2019 French
significant influence or control
Edwin James Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Aliter Capital Llp ceased 2019
ownership of shares 75-100% voting rights 75-100%

Officers (9)

Christopher James Peter Kehoe Director · appointed 2024
David Mclaughlan Wilson Director · appointed 2023
Matt Arkinstall Director · appointed 2020
Gregor Duncan Roberts Director · appointed 2019
Michael Thomas Director · appointed 2004

Show 4 former officers

John Keith Beeston Director · appointed 2019 · resigned 2023
Nigel Anthony Hall Director · appointed 2005 · resigned 2020
David Ian Forshaw Director · appointed 2005 · resigned 2021
Grant Neil Stevenson Director · appointed 2004 · resigned 2026

Directors and officers on the Companies House record, current and former.

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