Company · Belper
Peveril Securities Long Lane Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Kim Vale 2015-2017 View profile
- Michelle Ann Mucklestone 2015-2025 View profile
- Joanna Claire Brooks 2015-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 10/12/2014
- Registered office
- Belper
Ownership
Owned by (8) 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.
- James Adrian Smith ceased 2016-04-06
significant influence · notified 2016-04-06 - Ralph Charles Jones ceased 2016-04-06
significant influence · notified 2016-04-06 - Michelle Ann Mucklestone ceased 2025-07-10
significant influence · notified 2016-04-06 - Kim Vale ceased 2017-10-26
significant influence · notified 2016-04-06 - Simon Hosking ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peveril Securities Limited
25-50% shares · notified 2016-04-06 - Boultbee LDN Long Lane LTD
25-50% shares · notified 2021-09-17 - Boultbee LDN Long Lane LTD ceased 2021-09-17
25-50% shares · notified 2021-09-17
Group
- Peveril Securities Long Lane Limited
is controlled by James Adrian Smith
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Adrian Smith.
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.
4 directors on the board
- Ralph Charles Jones Director · appointed 2014
- Simon Hosking Director · appointed 2015
- Sean Patrick Dempsey Director · appointed 2017
- James Adrian Smith Director · appointed 2015
Directors past 6 years
- Ralph Charles Jones Director · appointed 2014
- Simon Hosking Director · appointed 2015
- Sean Patrick Dempsey Director · appointed 2017
- James Adrian Smith Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Ralph Charles Jones Director · appointed 2014
- Simon Hosking Director · appointed 2015
- Sean Patrick Dempsey Director · appointed 2017
- James Adrian Smith Director · appointed 2015
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09349051
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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