Peebles Group PLC
Company 16110252 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
- John Howard Goold Director · appointed 2024
- James Dominic Brooke Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Howard Goold Director · appointed 2024
- James Dominic Brooke Director · appointed 2025
Left in the last 12 months
- Mark Adrian Kirkland 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
- Kelso Group Holdings PLC 2 shared directors
- Kelso LTD 2 shared directors
- Berwick Group Holdings PLC 2 shared directors
- Hawick Group Holdings PLC 2 shared directors
- Hawick Subsidiary Limited 2 shared directors
Connected through a shared director
- Titon Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 16110252 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/11/2024 |
| Address | EASTCASTLE HOUSE, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Berwick Group Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hawick Group Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29
Officers (4)
- James Dominic Brooke Director · appointed 2025
- John Howard Goold Director · appointed 2024
Show 2 former officers
- Mark Adrian Kirkland Director · appointed 2024 · resigned 2025
- Mark Adrian Kirkland Secretary · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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