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Company

Peacock Johnston Limited

Peacock Johnston Limited is an active UK company (number SC432467), incorporated 2012, with 2 current directors, Charles Stephen Ogilvie and Drummond Miller LLP. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Peacock Johnston Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Kenneth Waddell 2012-2022 Director View profile
  2. Andrew Pollock 2012-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/2012

Ownership

Owned by (3) 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.

  • Charles Stephen Ogilvie
    significant influence, significant influence (trust), significant influence (firm) · notified 2022-11-15
  • Andrew Pollock ceased 2022-06-01
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Kenneth Waddell ceased 2022-06-01
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Peacock Johnston Limited is controlled by Charles Stephen Ogilvie
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2022-11-15 · source: Companies House PSC register

Ultimately controlled by Charles Stephen Ogilvie.

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.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC432467
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data