Peto Limited
Company 07320953 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.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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- Ardmair House Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07320953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2010 |
| Address | NORTHWOOD HOUSE, WARD AVENUE, COWES, ISLE OF WIGHT, PO31 8AZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brunel Marketplace Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Mr Iain Francis Mackinnon British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (9)
- Cameron Oliver Limited Corporate-secretary · appointed 2020
- Ardmair House Nominees Limited Corporate-director · appointed 2020
- Mackinnon, Iain Francis Director · appointed 2015
- Mackinnon, Annette Dawn Former Director · appointed 2017 · resigned 2020
- Osborne, Robert Charles Former Director · appointed 2015 · resigned 2017
- Vere, Stuart Peter Former Director · appointed 2013 · resigned 2013
- Trent, Julian Paul Former Director · appointed 2011 · resigned 2015
- Wilson, Martin Stuart Former Director · appointed 2010 · resigned 2015
- Mitre Directors Limited Former Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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