Peters & MAY Group Limited
Company 06987252 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peters & MAY Limited 3 shared directors
- Peters & MAY Global Logistics Limited 3 shared directors
- Bespoke Load Solutions Limited 3 shared directors
- Constantine Land Limited 2 shared directors
- Constantine Property Management Limited 2 shared directors
- Constantine Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06987252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2009 |
| Address | UNIT 9 GOODWOOD ROAD, BOYATT WOOD, SOUTHAMPTON, HAMPSHIRE, SO50 4NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Constantine Group Limited
ownership of shares 75-100%
Officers (15)
- Michael Wood Director · appointed 2022
- Thomas Derbyshire Director · appointed 2020
- Graham Charles Peck Director · appointed 2020
- Mark Jenner Secretary · appointed 2020
- Simon Judson Director · appointed 2016
- Dominic Lovett Akers-Douglas Director · appointed 2011
Show 9 former officers
- Paul Richard Tate Secretary · appointed 2014 · resigned 2020
- Paul Richard Tate Director · appointed 2013 · resigned 2020
- Mark James Jenner Director · appointed 2012 · resigned 2013
- David James Holley Director · appointed 2011 · resigned 2020
- Nigel Kenrick Grosvenor Prescot Director · appointed 2009 · resigned 2021
- Gerald Alexander Price Director · appointed 2009 · resigned 2010
- Nigel Loudon Constantine Director · appointed 2009 · resigned 2013
- Shane Patrick Beamish Director · appointed 2009 · resigned 2010
- Jan Rydgren-Knudsen Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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