Peterhouse Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBabcock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126509106People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2016-08-31 · 10 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2013-02-25 · 13 yrs
Show 32 historical appointments
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2014-12-17 · 7 yrs · Director
NB
Nicholas BorrettResigned secretary
Resigned 2012-07-27
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
SB
Resigned 2006-02-20 · 1 yr · Group Assistant Secretary
FM
Franco MartinelliResigned director
Resigned 2005-05-11 · 15 yrs · Chartered Accountant
WT
William TameResigned director
Resigned 2004-06-16 · 10 yrs · Finance Director
PR
Peter RogersResigned director
Resigned 2004-06-16 · 12 yrs · Chief Executive
JA
Janette AndersonResigned director
Resigned 2003-06-01 · 4 yrs · Director
RF
Robert FosterResigned director
Resigned 2003-04-01 · 1 yr · Solicitor
JW
John WoollheadResigned secretary
Resigned 2003-04-01 · 1 yr · Secretary
JO
John O KaneResigned director
Resigned 2002-10-01 · 1 yr · Chartered Accountant
AR
Alan RobertsonResigned director
Resigned 2000-01-24 · 5 yrs · Director
PC
Peter CorleyResigned director
Resigned 2000-01-24 · 4 yrs · Chartered Accountant
EA
Edward AdamsResigned director
Resigned 1999-09-01 · 4 yrs · Company Director
PF
Peter FryerResigned director
Resigned 1999-01-04 · 1 yr · Company Director
PA
Peter AndrewsResigned director
Resigned 1999-01-04 · 1 yr · Company Director
IR
Ian RichardsonResigned director
Resigned 1998-01-14 · 6 yrs · Solicitor
PP
Peter PalmerResigned secretary
Resigned 1997-09-11 · 5 yrs · Company Secretary
PB
Philip BrierleyResigned director
Resigned 1997-09-11 · 5 yrs · Company Director
DB
David BestResigned director
Resigned 1997-09-11 · 5 yrs · Chartered Accountant
DB
David BramwellResigned director
Resigned 1997-09-11 · 4 yrs · Company Director
DJ
David JacksonResigned director
Resigned 1997-04-26 · 7 yrs · Director
DC
David CursleyResigned secretary
Resigned 1995-03-01 · 2 yrs
AT
Alistair ThompsonResigned director
Resigned 1991-05-25 · 3 yrs · Director
JR
John RobertshawResigned director
Resigned 1991-05-25 · 7 yrs · Director
DP
David PhilipsResigned director
Resigned 1991-05-25 · 5 yrs · Director
AV
Resigned 1991-05-25 · 6 yrs · Financial Director
JC
John CooperResigned director
Resigned 1991-05-25 · 6 yrs · Director
SK
Simon KnottResigned director
Resigned 1991-05-25 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active