Peac Business Finance Holdings Limited
Company 13153108 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.
6 directors on the board
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2021
- Anthony Hartis Director · appointed 2022
- Justin Staadecker Director · appointed 2022
- Stephen Geoffrey Bolton Director · appointed 2024
- Benjamin Sze Ern Lim Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2021
- Anthony Hartis Director · appointed 2022
- Justin Staadecker Director · appointed 2022
- Stephen Geoffrey Bolton Director · appointed 2024
- Benjamin Sze Ern Lim Director · appointed 2024
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.
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
- Peac Business Finance Limited 6 shared directors
- Peac (BF1) Limited 6 shared directors
- Peac (UK) Limited 6 shared directors
- Peac Holdings (UK) Limited 6 shared directors
- Peac Solutions Limited 2 shared directors
Connected through a shared director
- Topi Asset (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13153108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2021 |
| Address | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, RG12 1YQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Peac Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peac Business Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Officers (10)
- Benjamin Sze Ern Lim Director · appointed 2024
- Robert Daniel Stavely Secretary · appointed 2024
- Stephen Geoffrey Bolton Director · appointed 2024
- Justin Staadecker Director · appointed 2022
- Anthony Hartis Director · appointed 2022
- Andrew John Bromfield Director · appointed 2021
- Jonathan Ashley Director · appointed 2021
Show 3 former officers
- Marie-Anne Bousaba Director · appointed 2022 · resigned 2025
- Philip Jonathan Venner Director · appointed 2021 · resigned 2024
- Stephen Charlton Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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