Peif II (Corelink) UK 3 Limited

Company 11074764 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.

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.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 70Manufacturing 7Transport 5Professional services 3Business services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Porterbrook Maintenance Limited 5 shared directors
Infracapital (Corelink) UK 2 Limited 5 shared directors
Infracapital (Corelink) UK 3 Limited 5 shared directors
Infracapital (Corelink) UK 1 Limited 5 shared directors
Infracapital (Corelink) UK 4 Limited 5 shared directors
Peif II (Corelink) UK 2 Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11074764
Status	Active
Type	Private Limited Company
Incorporated	21/11/2017
Address	IVATT HOUSE 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Porterbrook Holdings Iii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Peif Ii Belmond Scottish Limited Partnership ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Stefan Jay Rose Director · appointed 2026
Mary Alexander Grant Director · appointed 2026
Christopher Bonnar Mcclure Director · appointed 2026
Benjamin John Ackroyd Director · appointed 2026
Stephen Edward Ball Director · appointed 2026

Show 2 former officers

Jacqueline Denise Nelson Director · appointed 2018 · resigned 2026
James Ronald Whittingham Director · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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