The Governance RegisterEdition 2026 · Compiled 12th July 2026

Peel Hunt Partnership Group Limited

Company 07246104 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

8
directors on the board
6.5y median 4.8y
average tenure
16y
longest tenure
2
directors past 6 years
2 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 13Business services 2Construction 1Other services 1Professional services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07246104
StatusActive
TypePrivate Limited Company
Incorporated06/05/2010
Address7TH FLOOR, 100 LIVERPOOL STREET, LONDON, EC2M 2AT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

66120 - Security and commodity contracts dealing activities70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Peel Hunt Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (24)

  • Rafferty, Colin Desmond Secretary · appointed 2025
  • Neve, Billy Robin Director · appointed 2025
  • LEE, Michael James Director · appointed 2025
  • Bentley, Anna Maria Josephine Cavanagh Director · appointed 2022
  • Blythe, Elizabeth Anne Director · appointed 2021
  • Brearley, Richard Gregg Director · appointed 2021
  • Riches, Lucinda Jane Director · appointed 2021
  • Carter, Darren Director · appointed 2010
  • Fine, Steven Harvey Director · appointed 2010
  • LEE, Michael Former Secretary · appointed 2022 · resigned 2025
  • Frith, Bethany Francesca Emma Former Secretary · appointed 2012 · resigned 2012
  • Brewster, Richard Mark Former Director · appointed 2010 · resigned 2021
  • Britton, James Martin Former Director · appointed 2010 · resigned 2021
  • Hall, Charles Gerard Peirs Former Director · appointed 2010 · resigned 2021
  • Horton, Edward Robeson Former Director · appointed 2010 · resigned 2021
  • Mayer, Kurt John Former Director · appointed 2010 · resigned 2017
  • Chapman, Andrew Charles Former Director · appointed 2010 · resigned 2021
  • Utley, Neil Alan Former Director · appointed 2010 · resigned 2021
  • Carter, Alexander Corfield Key Former Director · appointed 2010 · resigned 2021
  • Morgan, Iain Fraser Former Director · appointed 2010 · resigned 2021
  • Dhall, Sunil Former Director · appointed 2010 · resigned 2025
  • Hayes, Simon Former Director · appointed 2010 · resigned 2022
  • Dhall, Sunil Former Secretary · appointed 2010 · resigned 2022
  • Henderson, Martin Robert Former Secretary · appointed 2010 · resigned 2010

Directors and officers on the Companies House record, current and former.

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