Peregrine International Limited
Company 15475234 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
- Adam Joseph Blake Director · appointed 2024
- Alexander James Headley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Adam Joseph Blake Director · appointed 2024
- Alexander James Headley Director · appointed 2026
Left in the last 12 months
- Briony Jane Lydon Director · appointed 2024 · resigned 2026
- Norma Gillespie Director · appointed 2024 · 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.
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
- M Three Corporate Consulting Limited 2 shared directors
- Southampton Bidco Limited 2 shared directors
- Capslock Education LTD 2 shared directors
- Inspirit Vulcan Midco Limited 2 shared directors
- Inspirit Vulcan Bidco Limited 2 shared directors
Connected through a shared director
- Thirty Three Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15475234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2024 |
| Address | 30 CHURCHILL PLACE, LONDON, E14 5RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Southampton Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - Inspirit Pine Bidco Limited ceased 2026-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09
Officers (5)
- Alexander James Headley Director · appointed 2026
- Adam Joseph Blake Director · appointed 2024
Show 3 former officers
- Norma Gillespie Director · appointed 2024 · resigned 2025
- Albert Farrant Director · appointed 2024 · resigned 2024
- Briony Jane Lydon Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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