Peak Proteins LTD.
Company 09265797 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- James Fenwick Edgar Director · appointed 2026
- Simon Christopher Hirst Director · appointed 2022
- Louisa Elizabeth Jordison Director · appointed 2022
- Kieron Ashley Hall Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- James Fenwick Edgar Director · appointed 2026
- Simon Christopher Hirst Director · appointed 2022
- Louisa Elizabeth Jordison Director · appointed 2022
- Kieron Ashley Hall Director · appointed 2026
Left in the last 12 months
- Jonathan Gareth Williams Director · appointed 2022 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Renasci Limited 4 shared directors
- Sygnature Discovery Limited 4 shared directors
- Xenogesis Limited 4 shared directors
- Evergreen Holdco 1 Limited 4 shared directors
- Aghoco 1566 (Bidco) Limited 4 shared directors
- Aghoco 1579 (Topco) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09265797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2014 |
| Address | THE DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Evergreen Holdco 3 Limited
25-50% shares, 25-50% voting · notified 2017-08-07 - Sygnature Discovery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 - Sygil Group Limited ceased 2017-08-07
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- James Fenwick Edgar Director · appointed 2026
- Kieron Ashley Hall Director · appointed 2026
- Simon Christopher Hirst Director · appointed 2022
- Louisa Elizabeth Jordison Director · appointed 2022
Show 7 former officers
- Jonathan Gareth Williams Director · appointed 2022 · resigned 2026
- Paul Douglas Overton Director · appointed 2022 · resigned 2024
- Stephen Clinton Young Director · appointed 2017 · resigned 2022
- Stuart Thomas Onions Director · appointed 2016 · resigned 2022
- Howard, Tina Dawn, Dr Director · appointed 2015 · resigned 2022
- OGG, Derek John, Dr Director · appointed 2015 · resigned 2022
- Abbott, William Mark, Dr Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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