Company
Peaston & CO Limited
Peaston & CO Limited is an active UK company (number SC095471), incorporated 1985, with 2 current directors, Gavin Henry Abrams and Madeleine Elizabeth Jane Abrams. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 12
- Charles Douglas Macgregor 2001-2016 View profile
- Pamela Macgregor 1999-2001 View profile
- Roderick Roy Macgillivray 1997-1997 View profile
- Michael Campbell 1990-1997 View profile
- Geoffrey Osborne Vero 1988-1999 View profile
- Charles Allistair Stuart Macgregor 2001 View profile
- Richard John Colquhoun Gardner 1993 View profile
- William George Ritchie Thomson 1999 View profile
- Davidson Chalmers WS 1998-1999 View profile
- Cheapside Corporate Services Limited 1997-1998 View profile
- Cornelius Killian Hurley 1996-1997 View profile
- Chiene & Tait 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/1985
Ownership
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.
- Madeleine Elizabeth Jane Abrams
25-50% shares, 25-50% voting · notified 2016-09-09 - Gavin Henry Abrams
25-50% shares, 25-50% voting · notified 2019-09-11
Group
- Peaston & CO Limited
is controlled by Madeleine Elizabeth Jane Abrams
Evidence
active 25-50% shares, 25-50% voting · notified 2016-09-09 · source: Companies House PSC register
Ultimately controlled by Madeleine Elizabeth Jane Abrams.
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.
2 directors on the board
- Madeleine Elizabeth Jane Abrams Director · appointed 2001
- Gavin Henry Abrams Director · appointed 2016
Directors past 6 years
- Madeleine Elizabeth Jane Abrams Director · appointed 2001
- Gavin Henry Abrams Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Madeleine Elizabeth Jane Abrams Director · appointed 2001
- Gavin Henry Abrams Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC095471
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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