Pekg LTD
Company 10098632 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Perfect Circle JV LTD 2 shared directors
- Leicester Grammar School Trust 1 shared director
- The Hope Foundation for Cancer Research 1 shared director
- Dovedale Court Management (Leicester) Limited 1 shared director
- Comrie Green Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10098632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2016 |
| Address | HALFORD HOUSE, CHARLES STREET, LEICESTER, LE1 1HA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Artelia Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Duncan Comrie Green ceased 2024 British
ownership of shares 75-100%
Officers (9)
- Alastair John Hamilton Director · appointed 2016
- Duncan Comrie Green Director · appointed 2016
Show 7 former officers
- David George Harris Director · appointed 2022 · resigned 2024
- Adrian Charles Ceney Director · appointed 2022 · resigned 2024
- John Roderick Beverley Burton Director · appointed 2016 · resigned 2022
- Mark Colby Director · appointed 2016 · resigned 2024
- Almond, Andrew Phillip, Mr Director · appointed 2016 · resigned 2024
- Joanna Inger Griffin-Shaw Director · appointed 2016 · resigned 2018
- David Martin Nisbet Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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