M C Peat & CO. LLP
Company OC368230 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 designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oberon AIM VCT PLC 1 shared director
- M C Peat Finance Company Limited 1 shared director
- HPB Developments Limited 1 shared director
- The Regeneration Group Limited 1 shared director
- The Regeneration Incentive CO LTD 1 shared director
- Cryo Science Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC368230 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/09/2011 |
| Address | THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKS, SL5 7HL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Charles William Peat British
significant influence or control limited liability partnership - Mr John Geoffrey Beaumont British
significant influence or control limited liability partnership
Officers (11)
- Andrey Osipov Llp-member · appointed 2014
- M C Peat Finance Company Limited Corporate-llp-member · appointed 2012
- Charles William Peat Llp-designated-member · appointed 2011
- John Geoffrey Beaumont Llp-designated-member · appointed 2011
Show 7 former officers
- Andriy Shevchenko Llp-member · appointed 2015 · resigned 2022
- Jay Sunny Varkey Llp-member · appointed 2015 · resigned 2022
- Strand Hanson Limited Corporate-llp-member · appointed 2015 · resigned 2022
- Panmure Gordon & CO. PLC Corporate-llp-member · appointed 2015 · resigned 2018
- Eugene Shvidler Llp-member · appointed 2012 · resigned 2013
- Andrew Glen Cuthill Llp-member · appointed 2012 · resigned 2014
- David Michael Crompton Llp-member · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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