The Governance RegisterEdition 2026 · Compiled 12th July 2026

Peacock Technology Limited

Company SC347669 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

5y median 4.7y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 7Manufacturing 4Retail and trade 3Utilities 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

NumberSC347669
StatusActive
TypePrivate Limited Company
Incorporated27/08/2008
AddressUNIT 13, ALPHA CENTRE STIRLING UNIVERSITY INNOVATION PARK, STIRLING, FK9 4NF
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

74100 - specialised design activities

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.

  • Andrew Mark Peacock ceased 2022-04-28
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Anthony Mcmahon ceased 2018-12-19
    25-50% shares, 25-50% voting · notified 2016-09-30 - confirmed: also a director of this company

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (12)

Show 6 former officers

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

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