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Who leads it
Previous officers 5
- Frederick Jack Soneya 2020-2024 View profile
- Haatch Ventures Directors Limited 2020-2020 View profile
- James Michael Eden 2019-2021 View profile
- Angus Chadney 2019-2019 View profile
- What IS MY Value LTD 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/08/2016
Ownership
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.
- Andrew Christopher Peddar ceased 2021-12-22
25-50% shares, 25-50% voting · notified 2016-08-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Deazy Limited
is controlled by Andrew Christopher Peddar
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-08-01, ceased 2021-12-22 · source: Companies House PSC register
Ultimately controlled by Andrew Christopher Peddar.
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
- Andrew Christopher Peddar Director · appointed 2016
- Edward James Berkeley Director · appointed 2022
- Kelvin Reader Director · appointed 2021
- Edward Gandevia Director · appointed 2023
Directors past 6 years
- Andrew Christopher Peddar Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Andrew Christopher Peddar Director · appointed 2016
- Edward James Berkeley Director · appointed 2022
- Edward Gandevia Director · appointed 2023
Portfolio (1)
- Kelvin Reader Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10305788
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data