Peridot Partners Limited
Company 06869005 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.
6 directors on the board
- Drew Richardson-Walsh Director · appointed 2020
- Julie Claire Nerney Director · appointed 2026
- Philippa Jane Fabry Director · appointed 2015
- Simon Edward Callaghan Director · appointed 2015
- Grant Howard Taylor Director · appointed 2009
- Elizabeth Jane Holderness Director · appointed 2015
9.2y median 10.7y
average tenure
16.8y
longest tenure
Directors past 6 years
- Drew Richardson-Walsh Director · appointed 2020
- Philippa Jane Fabry Director · appointed 2015
- Simon Edward Callaghan Director · appointed 2015
- Grant Howard Taylor Director · appointed 2009
- Elizabeth Jane Holderness Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Philippa Jane Fabry Director · appointed 2015
- Simon Edward Callaghan Director · appointed 2015
- Grant Howard Taylor Director · appointed 2009
- Elizabeth Jane Holderness Director · appointed 2015
Portfolio (2)
- Drew Richardson-Walsh Director · appointed 2020
- Julie Claire Nerney Director · appointed 2026
Also govern a charity
0
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 2Arts and leisure 1Business services 1Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sussex County Football Association Limited 1 shared director
- Julie Nerney Limited 1 shared director
- Mowbray Education Trust Limited 1 shared director
- UK Fusion Energy LTD 1 shared director
- Morphology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06869005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2009 |
| Address | TECHSPACE GOSWELL ROAD, 140 GOSWELL ROAD, LONDON, EC1V 7DY |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
Owned by (5) 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.
- Grant Howard Taylor
25-50% shares, 25-50% voting · notified 2016-04-06 - Philippa Jane Fabry
significant influence · notified 2016-04-06 - Simon Edward Callaghan
significant influence · notified 2016-04-06 - Drew Richardson-Walsh
significant influence · notified 2020-07-08 - confirmed: also a director of this company - Grant Howard Taylor ceased 2023-07-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Julie Claire Nerney Director · appointed 2026
- Drew Richardson-Walsh Director · appointed 2020
- Philippa Jane Fabry Director · appointed 2015
- Simon Edward Callaghan Director · appointed 2015
- Elizabeth Jane Holderness Director · appointed 2015
- Grant Howard Taylor Director · appointed 2009
Show 3 former officers
- Dawar Hashmi Director · appointed 2009 · resigned 2014
- Rabiqa Ahmed Director · appointed 2009 · resigned 2009
- Sarah Louise Whiting Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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