Square PEG Holdings LTD

Company 11848810 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.

directors on the board

7.4y median 7.4y

average tenure

7.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Property 4

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

ALL Medical Professionals LTD 2 shared directors
Stanton Prop CO Limited 2 shared directors
Stanton Court Management Services Limited 1 shared director
OK Commercial Limited 1 shared director
Chaston Holdings LTD 1 shared director
OK Residential Limited 1 shared director

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

Company details

Number	11848810
Status	Active
Type	Private Limited Company
Incorporated	26/02/2019
Address	7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
Accounts next due	30/09/2027
Accounts last made up	30/06/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (3)

Brown & Brown Minorities (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Thomas Christopher Chaston ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Adam Luke O'Keeffe ceased English
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Hunter, Andrew Stewart Secretary · appointed 2025
O'Keeffe, Adam Luke Director · appointed 2019
Chaston, Thomas Christopher Director · appointed 2019
Anson, Steven John Former Director · appointed 2025 · resigned 2026
Bowyer, Peter Former Director · appointed 2019 · resigned 2021

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

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