Peanut Construction LTD
Company 09359497 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.
1 directors on the board
- Alexander Rudolf Shaw Director · appointed 2020
Directors past 6 years
- Alexander Rudolf Shaw Director · appointed 2020
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.
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.
Connected through a shared director
- Decourcy House LTD 1 shared director
- Greenworks Somaliland Limited 1 shared director
- Green Works Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09359497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2014 |
| Address | BERTH CRWYN, LLANSOY, USK, NP15 1DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Timothy James Buxton ceased 2020-06-10
25-50% shares · notified 2019-09-01 - confirmed: also a director of this company - 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.
Officers (8)
- Miranda Shaw Secretary · appointed 2025
- Alexander Rudolf Shaw Director · appointed 2020
Show 6 former officers
- Miranda Shaw Secretary · appointed 2022 · resigned 2024
- Timothy James Buxton Director · appointed 2018 · resigned 2020
- Richard Antony Buxton Director · appointed 2016 · resigned 2020
- Alexander Rudolph Shaw Secretary · appointed 2015 · resigned 2022
- Timothy James Buxton Secretary · appointed 2015 · resigned 2020
- Richard Anthony Buxton Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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