Peac Business Finance Limited
Financial leasing · Bracknell
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-30 · No cessation recorded
Source record 100454224Show 2 ceased records
Barclays Principal Investments Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-26 · Ceased 2021-06-30
Source record 97117053Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-26
Source record 100845801People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 61 historicalShow 61 historical appointments
TL
Thomas LyleResigned director
Resigned 2022-05-11 · Chief Operating Officer
MB
Marie BousabaResigned director
Resigned 2022-02-28 · 2 yrs · Director
PV
Philip VennerResigned secretary
Resigned 2021-06-30 · 2 yrs
DB
Donna BarnesResigned director
Resigned 2019-09-27 · 1 yr · Banker
JB
Jonathan BrownResigned director
Resigned 2019-03-01 · 2 yrs · Banker
KN
Karl NolsonResigned director
Resigned 2016-07-01 · 2 yrs · Banker
VK
Vukkalam KumarResigned director
Resigned 2016-05-24 · 5 yrs · Banker
KM
Ketan MerchantResigned director
Resigned 2015-08-13 · Banker
AA
Andrew AsquithResigned director
Resigned 2013-12-19 · Banker
AO
Angela OttawayResigned director
Resigned 2013-01-31 · 6 yrs · Banker
DW
Dennis John WatsonResigned director
Resigned 2012-05-04 · 3 yrs · Banker
NC
Nathaniel CollinsResigned director
Resigned 2012-01-06 · 1 yr · Accountant
MG
Michael GloverResigned director
Resigned 2011-10-11 · Accountant
PE
Paul EmneyResigned director
Resigned 2011-01-31 · Accountant
JL
Jonathan LeatherResigned director
Resigned 2010-09-28 · 5 yrs · Accountant
DR
Duncan RowberryResigned director
Resigned 2010-09-28 · 3 yrs · Chartered Accountant
AB
Alexander BrownResigned director
Resigned 2010-04-27 · 2 yrs · Banker
JC
Joanna CarverResigned director
Resigned 2008-03-10 · 2 yrs · Lawyer
DH
Darren HareResigned director
Resigned 2007-10-26 · 2 yrs · Finance Director
JS
John StuartResigned director
Resigned 2007-10-26 · 2 yrs · Banker
SG
Shawn GambleResigned director
Resigned 2007-10-26 · 2 yrs · Banker
JA
Jonathan AndersonResigned director
Resigned 2007-03-08 · 3 yrs · Accountant
CG
Christopher GriggResigned director
Resigned 2007-03-08 · 1 yr · Banker
CS
Carla StentResigned director
Resigned 2006-03-28 · 1 yr · Accountant
MM
Martin MorrinResigned director
Resigned 2006-03-28 · Director
AC
Angela CrockettResigned director
Resigned 2006-03-28 · Company Director
MS
Mark SpurinResigned director
Resigned 2004-12-07 · 2 yrs · Banker
JC
John CallenderResigned director
Resigned 2004-11-19 · 1 yr · Managing Director
SP
Stephen PriceResigned director
Resigned 2004-10-29 · 2 yrs · Managing Director
SR
Stephen RoseResigned director
Resigned 2004-10-01 · 2 yrs · Accountant
RM
Resigned 2004-10-01 · Chartered Accountant
AS
Adrian SainsburyResigned director
Resigned 2004-04-23 · Banker
PH
Peter HarveyResigned director
Resigned 2004-04-23 · 2 yrs · Banker
IM
Ian MoseleyResigned director
Resigned 2003-05-07 · 3 yrs · Business Risk Partner
RF
Richard FrenchResigned director
Resigned 2002-04-18 · 2 yrs · Banker
RE
Robert EastResigned director
Resigned 2000-07-26 · 1 yr · Banker
SS
Sean SpenceResigned director
Resigned 1999-02-09 · 1 yr · Finance Director
DR
David RobertsResigned director
Resigned 1998-12-08 · 1 yr · Director Corporate Banking Pro
PR
Paul RobertsResigned director
Resigned 1998-12-08 · 2 yrs · Operations Director
PW
Patricia WilliamsonResigned director
Resigned 1998-12-08 · 6 yrs · Hire Purchase Director
DW
David WelshResigned director
Resigned 1998-09-07 · 4 yrs · Risk Director
BF
Brian FowlerResigned director
Resigned 1996-10-31 · 2 yrs · Chairman/Chief Executive Of Di
CR
Charles RouseResigned director
Resigned 1996-09-23 · 1 yr · Banker
SB
Sarah BoxResigned director
Resigned 1996-03-31 · 2 yrs · Finance Director
RW
Raymond WatersonResigned director
Resigned 1995-01-01 · 3 yrs · Banker
PM
Peter MaxwellResigned director
Resigned 1994-03-01 · 4 yrs · Sales Director
MF
Martin ForanResigned director
Resigned 1993-08-09 · Director, Personnel & Admin
JW
John WeavingResigned director
Resigned 1993-08-09 · 2 yrs · Chartered Accountant
JY
John YardleyResigned director
Resigned 1992-11-13 · 3 yrs · Director
DT
David ThompsonResigned director
Resigned 1992-08-17 · 6 yrs · Banker
SB
Stanley BuckleyResigned director
Resigned 1992-05-27 · Md Mercantile Group PLC
BH
Brian HassellResigned director
Resigned 1992-05-27 · Executive Director
FS
Frank SilcockResigned director
Resigned 1992-05-27 · 1 yr · Certified Accountant
CB
Christopher BoobyerResigned director
Resigned 1992-05-27 · 12 yrs · Finance Director
TC
Thomas ClarkResigned director
Resigned 1992-05-27 · 3 yrs · Chartered Accountant
CS
Charles ShoolbredResigned secretary
Resigned 1992-05-27 · 7 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 58
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active