Peacock Yard LTD
Company 10313187 Active - Proposal to Strike off
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.
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- Lyra International Tech Limited 1 shared director
- Activate Intelligence LTD. 1 shared director
- Activate Ventures LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10313187 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/08/2016 |
| Address | UNIT 4, PEACOCK YARD UNIT 4 PEACOCK YARD, ILIFFE STREET, LONDON, SE17 3LH |
| Accounts next due | 31/05/2024 |
| Accounts last made up | 31/08/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Augustine William Booth-Clibborn British
ownership of shares 25-50% voting rights 25-50% - Mr Fahad Bin Bandar Al Saud Saudi Arabian
ownership of shares 50-75% voting rights 50-75%
Officers (7)
- Gregory Patrick Rice Director · appointed 2017
- Augustine William Booth-Clibborn Director · appointed 2016
Show 5 former officers
- Keith George Gibbs Director · appointed 2020 · resigned 2021
- Obuaya, Chiedu, Dr Director · appointed 2018 · resigned 2022
- Nora Moosman Director · appointed 2017 · resigned 2019
- Richard Edward Shand Secretary · appointed 2016 · resigned 2022
- Fahad Bin Bandar Al Saud Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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