Company · Ascot
Peal Management Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Timothy Brian Norman 2022-2024 View profile
- Carsten Toft Boesen 2020-2023 View profile
- Kresten Kloch 2020-2023 View profile
- Andrew Colin Tebbutt 2020-2023 View profile
- Matthew Joseph Carr 2020-2023 View profile
- Keelex Formations Limited 2009-2009 View profile
- Philip Antony Chatfield 2009-2023 View profile
- David Andrew Williams 2009-2009 View profile
- Sarah Vaughan 2023-2024 View profile
- Elaine Ellen Chatfield 2009-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 14/07/2009
- Registered office
- Ascot
- Previous names
- Keelex 340 Limited (until 02/01/2010)
Ownership
Owned by (2) 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.
- Philip Antony Chatfield ceased 2020-02-13
75-100% shares, 75-100% voting · notified 2016-04-06 - Elaine Ellen Chatfield ceased 2020-02-13
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Peal Management Holdings Limited
is controlled by Philip Antony Chatfield
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-02-13 · source: Companies House PSC register
Ultimately controlled by Philip Antony Chatfield.
4 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.
Financials
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
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.
2 directors on the board
- Thomas Bernhard Olsen Director · appointed 2020
- Per Viktor Markus Davelid Director · appointed 2020
Directors past 6 years
- Thomas Bernhard Olsen Director · appointed 2020
- Per Viktor Markus Davelid Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Thomas Bernhard Olsen Director · appointed 2020
- Per Viktor Markus Davelid Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06961739
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data