Company · Cowes
Peto Limited
Web portals
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Annette Dawn Mackinnon 2017-2020 View profile
- Robert Charles Osborne 2015-2017 View profile
- Stuart Peter Vere 2013-2013 View profile
- Julian Paul Trent 2011-2015 View profile
- Martin Stuart Wilson 2010-2015 View profile
- Mitre Directors Limited 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Web portals
- Incorporated
- 21/07/2010
- Registered office
- Cowes
- Previous names
- Intercede 2371 Limited (until 05/11/2010)
Ownership
Owned by (1) 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.
- Brunel Marketplace Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Peto Limited
is controlled by Brunel Marketplace Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Brunel Marketplace Limited.
1 other company 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.
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.
1 directors on the board
- Iain Francis Mackinnon Director · appointed 2015
Directors past 6 years
- Iain Francis Mackinnon Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07320953
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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