The Governance RegisterEdition 2026 · Compiled 12th July 2026

Peter Easton Limited

Company SC236483 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
10.3y median 10.3y
average tenure
10.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 22Finance 11Construction 6Business services 2Manufacturing 2Retail and trade 2Health and social care 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC236483
StatusActive
TypePrivate Limited Company
Incorporated06/09/2002
Address2 NEWFIELD DRIVE, DUNDONALD, KILMARNOCK, KA2 9EW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Mr Peter Easton British
    ownership of shares 75-100%

Officers (4)

  • Easton, Peter Director · appointed 2016
  • Easton, Steven Director · appointed 2016
  • Easton, Peter Former Secretary · appointed 2011 · resigned 2013
  • Easton, Kenneth James Former Director · appointed 2002 · resigned 2016

Directors and officers on the Companies House record, current and former.

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