Petershill Partners Limited
Company 13289144 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.
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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
- Gavin Christopher Doherty Director · appointed 2026
- Matthew Barr Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Gavin Christopher Doherty Director · appointed 2026
- Matthew Barr Director · appointed 2026
Left in the last 12 months
- Mark Simon Merson Director · appointed 2021 · resigned 2026
- Everard Barclay Simmons Director · appointed 2021 · resigned 2026
- Gerald Stewart Warwick Director · appointed 2026 · resigned 2026
- Samantha Anne Wren Director · appointed 2025 · resigned 2026
- Cecilia Ann Mcanulty Director · appointed 2025 · resigned 2026
- Naguib Kheraj Director · appointed 2021 · resigned 2026
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.
Connected through a shared director
- Niif Limited 1 shared director
- Premier Place Propco LTD 1 shared director
- Torsion (Tritton Road) Devco Limited 1 shared director
- Casl Lisbon ST (Leeds) Property Owner Limited 1 shared director
- Hsre-Trinity General Partner Limited 1 shared director
- Kwasa Premier Place Bidco (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13289144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2021 |
| Address | 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
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.
- Andres Felipe Gonzalez ceased 2021-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-24
Officers (14)
- Gavin Christopher Doherty Director · appointed 2026
- Matthew Barr Director · appointed 2026
- Ocorian Administration (UK) Limited Corporate-secretary · appointed 2021
Show 11 former officers
- Gerald Stewart Warwick Director · appointed 2026 · resigned 2026
- Cecilia Ann Mcanulty Director · appointed 2025 · resigned 2026
- Samantha Anne Wren Director · appointed 2025 · resigned 2026
- Mark Simon Merson Director · appointed 2021 · resigned 2026
- Everard Barclay Simmons Director · appointed 2021 · resigned 2026
- Naguib Kheraj Director · appointed 2021 · resigned 2026
- Erica Louise Handling Director · appointed 2021 · resigned 2025
- Annemarie Verna Florence Durbin Director · appointed 2021 · resigned 2025
- Ayesha Parra Director · appointed 2021 · resigned 2021
- Chaim Langer Director · appointed 2021 · resigned 2021
- Andres Felipe Gonzalez Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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