Company
Peacock Holdings (2015) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Wasantha DarshanaDirector · since 2026
- Raphaelle ThayanDirector · since 2025
- Ewan Dyer ThayanDirector · since 2020
- Cameron Dyer ThayanDirector · since 2020
- Mujahid MalikDirector · since 2020
- Ian Stuart JarvisDirector · since 2015
- Deborah Ann EdwardsDirector · since 2015
- Sumithra Chandrakanthi ThayanandarajahDirector · since 2015
- Velummayilum ThayanandarajahDirector · since 2015
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/03/2015
Ownership
Owned by (2) 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.
- Velummayilum Thayanandarajah
25-50% shares, 25-50% voting · notified 2016-04-06 - Sumithra Chandrakanthi Thayanandarajah
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Peacock Holdings (2015) Limited
is controlled by Velummayilum Thayanandarajah
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Velummayilum Thayanandarajah.
29 other companies in this group
- Kingsley Home Care Services Limited
- Serendib Property UK Holdings (DS) Limited
- Kingsley Nominees Limited
- Aragon Care Timperley Limited
- Kingsley Property Development (Olney) Limited
- Kingsley Healthcare (Brackley) Limited
- Hestia Property Investments Limited
- Kingsley Healthcare (Bournemouth Property) Limited
- Spring Lodge (Care Home) Limited
- Kingsley Healthcare (OLH) Limited
- Kingsley Property Development Limited
- Serendip Midco Limited
- Acanthus Health Care Limited
- Hestia Healthcare Properties Limited
- Kingsley Care Limited
- Kore Capital Investments LTD
- Althea Investments LTD
- Kingsley Care Services Limited
- Kingsley Property Development (Holt) Limited
- KH Investments (Holt) Limited
- Serendip Holdco Limited
- Kingsley Training Academy Limited
- Kingsley Specialist Services Limited
- Kingsley Healthcare (BL) Limited
- Kingsley Healthcare (Caledonia) Limited
- Timperley Holdings Limited
- Partington Healthcare Holdings Limited
- Kingsley Healthcare (Bournemouth) Limited
- Kingsley Healthcare (LH) Property Limited
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.
Financials
- Net assets
- £27,410,826
- Total assets
- £74,507,514
- Cash
- £2,644,388
- Employees
- 451
- Turnover
- £20,757,955
- Profit/loss
- £532,483
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
9 directors on the board
- Ian Stuart Jarvis Director · appointed 2015
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2015
- Ewan Dyer Thayan Director · appointed 2020
- Velummayilum Thayanandarajah Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2015
- Cameron Dyer Thayan Director · appointed 2020
- Mujahid Malik Director · appointed 2020
- Wasantha Darshana Director · appointed 2026
- Raphaelle Thayan Director · appointed 2025
Directors past 6 years
- Ian Stuart Jarvis Director · appointed 2015
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2015
- Ewan Dyer Thayan Director · appointed 2020
- Velummayilum Thayanandarajah Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2015
- Cameron Dyer Thayan Director · appointed 2020
- Mujahid Malik Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- Ian Stuart Jarvis Director · appointed 2015
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2015
- Ewan Dyer Thayan Director · appointed 2020
- Velummayilum Thayanandarajah Director · appointed 2015
- Deborah Ann Edwards Director · appointed 2015
- Cameron Dyer Thayan Director · appointed 2020
- Mujahid Malik Director · appointed 2020
- Wasantha Darshana Director · appointed 2026
- Raphaelle Thayan Director · appointed 2025
Also govern a charity
- Ian Stuart Jarvis The Lotus Childrens Foundation
- Sumithra Chandrakanthi Thayanandarajah Kingsley Foundation
- Ewan Dyer Thayan The Lotus Childrens Foundation
- Velummayilum Thayanandarajah HRH the Duke of Edinburgh's Commonwealth Study Conferences, Kingsley Foundation, The Lotus Childrens Foundation
- Cameron Dyer Thayan The Lotus Childrens Foundation
- Raphaelle Thayan The Lotus Childrens Foundation, Kingsley Foundation
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
- 09502603
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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