Company
Peer Wimbledon Limited
Peer Wimbledon Limited is an active UK company (number 12660030), incorporated 2020, with 6 current directors including Lis Birrane and Susan Alice Birrane. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Howard James Dawson 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2020
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.
- Peer Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10
Group
- Peer Wimbledon Limited
is controlled by Peer Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10 · source: Companies House PSC register - Peer Group PLC
is controlled by Amanda Phyllis Birrane
Evidence
active 75-100% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amanda Phyllis Birrane.
2 other companies in this group
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.
6 directors on the board
- Lis Birrane Director · appointed 2025
- Jonathan James Neal Director · appointed 2020
- Amanda Phyllis Birrane Director · appointed 2020
- Susan Alice Birrane Director · appointed 2025
- Michael David Breeze Director · appointed 2020
- Jonathan Simon Dean Director · appointed 2020
Directors past 6 years
- Jonathan James Neal Director · appointed 2020
- Amanda Phyllis Birrane Director · appointed 2020
- Michael David Breeze Director · appointed 2020
- Jonathan Simon Dean Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Lis Birrane Director · appointed 2025
- Jonathan James Neal Director · appointed 2020
- Amanda Phyllis Birrane Director · appointed 2020
- Susan Alice Birrane Director · appointed 2025
- Michael David Breeze Director · appointed 2020
- Jonathan Simon Dean Director · appointed 2020
Left in the last 12 months
- Howard James Dawson Director · appointed 2020 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12660030
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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