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Companies/01265425

Peer Group PLC

Public Limited Company · 24 Southwark Street

ActiveUnited KingdomIncorporated 1976Public Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 4 ceased
RG
Mr Robert George GuestIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-20 · No cessation recorded

Source record 105297263
CP
Mr Christopher Joseph PitalugaIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-05-31 · No cessation recorded

Source record 98182901
LB
Ms Lis BirraneIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-11-14 · No cessation recorded

Source record 95668529
AB
Ms Amanda Phyllis BirraneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 103346546
SB
Mrs Susan Alice BirraneIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 103346550
BB
Ms Bridget Kathleen BirraneIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 103346547
Show 4 ceased records
RG
Robert George GuestIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-05-31 · Ceased 2025-11-20

Source record 90923961
Abacus Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-02-03 · Ceased 2020-03-02

Source record 99705004
MB
Mr Martin Brendan BirraneIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-09

Source record 103346543
BM
Mr Brendan Anthony MurphyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-03

Source record 98566334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
JN
Jonathan NealCurrent director
Appointed 2019-03-11 · 7 yrs · Finance Director
+21 others
JD
Jonathan DeanCurrent director
Appointed 2019-01-31 · 7 yrs · Property Director
+21 others
LB
Lis BirraneCurrent director
Appointed 2016-04-14 · 10 yrs · Property Company Director
+1 other
MB
Michael BreezeCurrent director
Appointed 2014-01-02 · 12 yrs · Solicitor
+26 others
MB
Michael BreezeCurrent secretary
Appointed 2013-09-05 · 13 yrs
+32 others
HD
Howard DawsonCurrent director
Appointed 1997-05-01 · 29 yrs · Chartered Surveyor
+25 others
SB
Susan BirraneCurrent director
Appointed 1992-08-06 · 34 yrs · Company Director
+32 others
AB
Amanda Birrane RuleCurrent director
Appointed 1992-02-21 · 34 yrs · Marketing Director
+38 others
Show 11 historical appointments
RM
Richard ManderResigned director
Resigned 2014-01-02 · 4 yrs · Finance Director
PW
Paul WallworkResigned secretary
Resigned 2012-12-21
BB
Bridget BirraneResigned director
Resigned 2002-05-17 · 10 yrs · Solicitor
MS
Michael SummersResigned director
Resigned 1999-10-01 · 3 yrs · Chartered Surveyor
RC
Robert CouchmanResigned director
Resigned 1996-10-01 · 8 yrs · Surveyor
LH
Leon HaywardResigned director
Resigned 1994-03-09 · Chartered Surveyor
PS
Peter SmithResigned directorResigned secretary
Resigned 1993-07-08 · 19 yrs · Chartered Acc
BS
Bridget SkeensResigned director
Resigned 1992-02-21 · 2 yrs · Solicitor
RM
Raymond MercerResigned director
Resigned 1992-02-21 · 2 yrs · Surveyor
MB
Martin BirraneResigned director
Resigned 1992-02-21 · 26 yrs · Property Consultant

Board profile

People with appointments
8
Directors assessed
7
Median age
66
Under 35
0
65 and over
4
Disqualified match
None active