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Company

Earth Private Holdings LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Earth Private Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Paul Anthony Lynam 2021-2025 Director View profile
  2. Andrew Michael Peeler 2021-2025 Director View profile
  3. Frank Augustus Baker 2021-2021 Director View profile
  4. Jeffrey Meade Hendren 2021-2021 Director View profile
  5. Peter Elliot Berger 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2021

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.

Group

  1. Earth Private Holdings LTD is controlled by Orbit Private Holdings II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  2. Orbit Private Holdings II LTD is controlled by Orbit Private Holdings I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 · source: Companies House PSC register
  3. Orbit Private Holdings I LTD is controlled by Peter Elliot Berger
    Evidence
    active significant influence · notified 2026-03-17 · source: Companies House PSC register

Ultimately controlled by Peter Elliot Berger.

45 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.

3 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 12Business services 10Professional services 5Dormant 4Tech and media 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13410052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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