Company
Peacock Engineering Limited
Peacock Engineering Limited is an active UK company (number 07058045), incorporated 2009, with 3 current directors including Robin James Keightley Hughes and Oliver Julian Garthwaite. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Richard Daniel Gil Donaldson 2023-2025 View profile
- Matthew Pierre Deadman 2023-2025 View profile
- Roger Neil Walker 2011-2023 View profile
- Michael William Knapp 2009-2023 View profile
- Alan John Cambridge 2009-2023 View profile
- Stephen Dyer 2009-2009 View profile
- Samantha Louisa Margaret Firth 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2009
Ownership
Owned by (4) 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.
- Roger Neil Walker ceased 2023-07-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Alan John Cambridge ceased 2023-07-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael William Knapp ceased 2023-07-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Galanthus Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19
Group
- Peacock Engineering Limited
is controlled by Roger Neil Walker
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-07-19 · source: Companies House PSC register
Ultimately controlled by Roger Neil Walker.
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
- -£561,050
- Total assets
- -£423,181
- Cash
- £411,350
- Employees
- 0.45
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£827,216
Filed as Audit exemption subsidiary accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-06-30. 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.
3 directors on the board
- Oliver Julian Garthwaite Director · appointed 2023
- Henrik Claes Anders Fridlund Director · appointed 2023
- Robin James Keightley Hughes Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Oliver Julian Garthwaite Director · appointed 2023
- Henrik Claes Anders Fridlund Director · appointed 2023
- Robin James Keightley Hughes Director · appointed 2026
Left in the last 12 months
- Richard Daniel Gil Donaldson Director · appointed 2023 · resigned 2025
- Matthew Pierre Deadman Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07058045
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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