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Companies/04627652

Peabody (Services) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Peabody Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · Ceased 2019-04-01

Source record 185489619
Peabody Enterprises LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 190163149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
DB
Donna Marie ButtCurrent secretary
Appointed 2025-11-29
AS
Agnieszka Slawikowska ThakurCurrent director
Appointed 2024-06-01 · 2 yrs · Finance Director
+6 others
MB
Matthew BolwellCurrent director
Appointed 2024-06-01 · 2 yrs · Finance Director
+1 other
Show 46 historical appointments
KP
Katie ProwseResigned secretary
Resigned 2023-12-08 · 1 yr
AP
Argiri PapathosResigned secretary
Resigned 2023-04-25
AB
Ann BentleyResigned director
Resigned 2022-12-01 · 1 yr · Retired
TH
Terence HartwellResigned director
Resigned 2022-09-20 · 1 yr · Director
IM
Iain McphersonResigned director
Resigned 2022-04-01 · Executive
MD
Mark DickinsonResigned director
Resigned 2019-05-09 · 2 yrs · Chief Executive
IP
Ian PetersResigned director
Resigned 2017-06-30 · 5 yrs · Non-Executive Director
CS
Catherine ShawResigned director
Resigned 2017-06-30 · 4 yrs · Deputy Chief Executive
PA
Phillipa AitkenResigned director
Resigned 2017-06-30 · 6 yrs · Non-Executive Director
SH
Stephen HowlettResigned director
Resigned 2016-10-01 · Housing Association Chief Executive
PM
Penelope MckelveyResigned secretary
Resigned 2016-08-01 · 6 yrs
JD
Jennifer DalyResigned director
Resigned 2015-05-06 · 7 yrs · Director Of Planning
SB
Stephen BurnsResigned director
Resigned 2015-05-06 · 1 yr · Executive Director
PV
Peter VernonResigned director
Resigned 2015-05-06 · 6 yrs · Chief Executive
NA
Noreen AdamsResigned secretary
Resigned 2014-10-29 · 1 yr
TH
Tim HowResigned director
Resigned 2013-02-08 · 1 yr · Director
KK
Karl KingResigned director
Resigned 2012-11-22 · 2 yrs · Barrister
MC
Marisa CassoniResigned director
Resigned 2012-02-01 · 1 yr · Finance Director
SB
Stephen BurnsResigned director
Resigned 2012-02-01 · Executive Director, New Business
SH
Susan HickeyResigned secretary
Resigned 2012-01-16 · 2 yrs
DG
Derek GermonResigned secretary
Resigned 2011-09-14
SH
Susan HickeyResigned secretary
Resigned 2011-06-24
JG
Julie GlassResigned secretary
Resigned 2010-07-22
SH
Susan HickeyResigned secretary
Resigned 2010-03-26
SH
Susan HickeyResigned director
Resigned 2010-02-03 · 7 yrs · None
EP
Elizabeth PeaceResigned director
Resigned 2010-01-01 · 7 yrs · None
PD
Philip DayResigned director
Resigned 2009-11-25 · Chartered Accountant
CF
Claudette ForbesResigned director
Resigned 2009-03-24 · 2 yrs · Consultant
PD
Peter DoyleResigned director
Resigned 2006-03-09 · 2 yrs · Finance Director
GL
Graham LawrenceResigned secretary
Resigned 2005-04-04 · 4 yrs
RR
Richard RegerResigned secretary
Resigned 2004-12-14
CS
Christopher StricklandResigned director
Resigned 2004-03-22 · 5 yrs · Company Director
CB
Claire BeanResigned secretary
Resigned 2004-02-01
RC
Ronnie ClawsonResigned secretary
Resigned 2003-11-01
CP
Caroline PickeringResigned director
Resigned 2003-10-01 · Director
CS
Catriona SimonsResigned director
Resigned 2003-01-17 · 6 yrs · Finance Director
HD
Howard DoeResigned secretary
Resigned 2003-01-17
RM
Richard MccarthyResigned director
Resigned 2003-01-17 · Chief Executive
JH
James HambroResigned director
Resigned 2003-01-17 · 2 yrs · Banker
DP
Daniel PearceResigned director
Resigned 2003-01-17 · 3 yrs · Chartered Surveyor
DR
Dickon RobinsonResigned director
Resigned 2003-01-17 · 1 yr · Director Of Development
SB
Shazia BashirResigned directorResigned secretary
Resigned 2003-01-15 · Traniee Solicitor
AK
Adam John KirbyResigned director
Resigned 2003-01-15 · Solicitor
CorpLuciene James LimitedResigned director
Resigned 2003-01-03

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active