Company · Knutsford
Earthware Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Simon David Jenkins 2022-2025 View profile
- Charlotte Emma Finch 2022-2022 View profile
- Miranda Joy Munn 2017-2020 View profile
- Christopher Mark Finch 2011-2026 View profile
- Anthony Victor Marshall 2009-2021 View profile
- Caroline Elizabeth Osmond 2007-2022 View profile
- Neil Michael Edward Osmond 2007-2024 View profile
- Rebecca Lia Norman 2007-2022 View profile
- Brian Thomas Norman 2007-2025 View profile
- Lauren Eden 2012-2022 View profile
- Robert Erald Smithson 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 10/01/2007
- Registered office
- Knutsford
Ownership
Owned by (1) 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.
- Prime Global Medical Communications LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27
Group
- Earthware Limited
is controlled by Prime Global Medical Communications LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27 · source: Companies House PSC register - Prime Global Medical Communications LTD.
is controlled by Graeme Edward Peterson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-04-21 · source: Companies House PSC register
Ultimately controlled by Graeme Edward Peterson.
19 other companies in this group
- Moonbeam Midco 2 LTD
- Core Medica Limited
- Moonbeam Bidco LTD
- Onyx Medica Communications Limited
- Moonbeam Hedgeco 1 LTD
- Moonbeam EBT Limited
- Prime Medica Limited
- Prime Market Access Limited
- Moonbeam Topco LTD
- Moonbeam Hedgeco 2 LTD
- Moonbeam Midco 1 LTD
- Only Oncology Limited
- Copadi LTD
- 12367650
- 10556218
- Prime Global Medical Communications LTD.
- Scion Medica Limited
- Cambridge Medical Communication Limited
- Paragon Medica Limited
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.
Financials
- Net assets
- £1,438,810
- Total assets
- £1,438,904
- Cash
- £37,353
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,438,810 |
| 2025-12-31 | Not reported | £1,438,810 |
| 2024-12-31 | Not reported | £925,159 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Graeme Edward Peterson Director · appointed 2022
Left in the last 12 months
- Christopher Mark Finch Director · appointed 2011 · resigned 2026
- Brian Thomas Norman Director · appointed 2007 · 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.
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
- 06047986
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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