S H & W Peterman LTD
Company 11202725 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.
2 directors on the board
- Wendy Elizabeth Penfold Director · appointed 2018
- Warner Peterman Director · appointed 2018
Directors past 6 years
- Wendy Elizabeth Penfold Director · appointed 2018
- Warner Peterman Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Wendy Elizabeth Penfold Director · appointed 2018
- Warner Peterman Director · appointed 2018
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peterman, Properties Limited 2 shared directors
- Peterman Associates Limited 2 shared directors
Connected through a shared director
- Meadcastle Limited 1 shared director
- Brockley Hill House Limited 1 shared director
- Lodgelane Limited 1 shared director
- Howend Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11202725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2018 |
| Address | 3RD FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Warner Peterman
25-50% shares, 25-50% voting · notified 2018-02-13 - Sidney Peterman ceased 2022-06-03
25-50% shares, 25-50% voting · notified 2018-02-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Petermans Housing Initiatives LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-07-02
Officers (4)
- Wendy Elizabeth Penfold Director · appointed 2018
- Howard Robert Peterman Secretary · appointed 2018
- Warner Peterman Director · appointed 2018
Show 1 former officer
- Sidney Peterman Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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