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Peridot Holdings Limited

Peridot Holdings Limited is an active UK company (number 05574800), incorporated 2005, with 3 current directors including Mehdi Javed Surfaly and Lee Simon Davenport. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Peridot Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Martyn Christopher Moore 2008-2008 Director View profile
  2. Mark Francis Adams 2005-2008 Director View profile
  3. Nicholas Harold Redfearn 2005-2026 Director View profile
  4. Charles Edward Maher 2005-2007 Director View profile
  5. Stephen Richard Wilde 2005-2014 Director View profile
  6. LEE & Priestley Limited 2005-2005 Corporate-director View profile
  7. Helen Suzanne Thain 2007-2008 Secretary View profile
  8. Rhiannon Hughes 2005-2007 Secretary View profile
  9. LEE & Priestley Secretary Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2005

Group

No further corporate or individual controller is recorded above Peridot Holdings Limited on the PSC register - it appears to be the top of its group.

3 other companies 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.

3 directors on the board

7.2y median 0.4y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Dormant 4Professional services 4Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05574800
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data