Peek House Management Limited
Company 05461343 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.
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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.
5 directors on the board
- Thomas John Bowsher Director · appointed 2023
- Rolf-Thore Roppestad Director · appointed 2022
- Andrew John Taylor Director · appointed 2024
- Johan Lars Thomas Nordberg Director · appointed 2026
- Dorothea Ioannou Director · appointed 2024
2y median 1.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Rolf-Thore Roppestad Director · appointed 2022
Portfolio (4)
- Thomas John Bowsher Director · appointed 2023
- Andrew John Taylor Director · appointed 2024
- Johan Lars Thomas Nordberg Director · appointed 2026
- Dorothea Ioannou Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrew John Cutler Director · appointed 2019 · resigned 2025
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.
Finance 4Dormant 2Professional services 2Agriculture 1Business services 1Property 1
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
- The United Kingdom Mutual Steam Ship Assurance Association (London) Limited 1 shared director
- The United Kingdom Mutual Steam Ship Assurance Association Limited 1 shared director
- G.L. Taylor Limited 1 shared director
- West of England Ship Owners' Insurance Services Limited(the) 1 shared director
- Thomas Miller P&I LTD 1 shared director
- Thomas Miller (UK) Holdings Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05461343 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/05/2005 |
| Address | FIFTH FLOOR (SOUTH) MARLOW HOUSE, LLOYDS AVENUE, LONDON, EC3N 3AA |
| Accounts next due | 20/11/2026 |
| Accounts last made up | 20/02/2025 |
Industry (SIC)
74990 - Non-trading company82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- Johan Lars Thomas Nordberg Director · appointed 2026
- Andrew John Taylor Director · appointed 2024
- Dorothea Ioannou Director · appointed 2024
- Thomas John Bowsher Director · appointed 2023
- Rolf-Thore Roppestad Director · appointed 2022
- Nicholas John Ashley Shaw Secretary · appointed 2019
Show 24 former officers
- Ian Edward Gooch Director · appointed 2023 · resigned 2024
- Simon John Swallow Director · appointed 2021 · resigned 2023
- Andrew John Cutler Director · appointed 2019 · resigned 2025
- Stale Lyngvaer Hansen Director · appointed 2018 · resigned 2024
- Jeremy Paul Grose Director · appointed 2015 · resigned 2022
- Lars Anders Rhodin Director · appointed 2015 · resigned 2021
- Huw James Wynn-Williams Director · appointed 2014 · resigned 2019
- Paul Andrew Jennings Director · appointed 2011 · resigned 2023
- Andrew Bardot Secretary · appointed 2011 · resigned 2019
- Charles William Edward Hume Director · appointed 2010 · resigned 2015
- Claes Christian Isacson Director · appointed 2008 · resigned 2013
- Rupert Neil Readman Director · appointed 2006 · resigned 2011
- Grantley William Andrew Berkeley Director · appointed 2006 · resigned 2015
- Peter Edwin Spendlove Director · appointed 2006 · resigned 2018
- Andrew David Bardot Director · appointed 2005 · resigned 2019
- Hugh Elder Hurst Secretary · appointed 2005 · resigned 2011
- Alistair John Groom Director · appointed 2005 · resigned 2010
- Roger Stephen Grover Director · appointed 2005 · resigned 2005
- Frans Didrik Malmros Director · appointed 2005 · resigned 2008
- Dudley David Swan Comer Director · appointed 2005 · resigned 2006
- Stephen John Barnes James Director · appointed 2005 · resigned 2006
- RB Directors TWO Limited Corporate-director · appointed 2005 · resigned 2005
- RB Secretariat Limited Corporate-secretary · appointed 2005 · resigned 2005
- RB Directors ONE Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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