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PEAC BUSINESS FINANCE LIMITED
Company number 00898129 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PEAC BUSINESS FINANCE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PEAC BUSINESS FINANCE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00898129
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 February 1967
- Registered office
- Bracknell
- Country of origin
- United Kingdom
- Business
- Financial leasing; Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PEAC BUSINESS FINANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 March 2022) lists 1 shareholder: 1 company.
- PEAC BUSINESS FINANCE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PEAC BUSINESS FINANCE LIMITED
PEAC BUSINESS FINANCE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PEAC BUSINESS FINANCE LIMITED · statement of 1 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PEAC BUSINESS FINANCE HOLDINGS LIMITED Company 13153108 | — | 94,000,000 | ORDINARY |
People with significant control · 1 current
Who controls PEAC BUSINESS FINANCE LIMITED
PEAC BUSINESS FINANCE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Peac Business Finance Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 June 2021 | Company · Limited Liability Company · England And Wales · number 13153108 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Principal Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 June 2020 | 30 June 2021 |
| Barclays Bank Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 26 June 2020 |
Holdings · 1 layer
What PEAC BUSINESS FINANCE LIMITED holds
UK companies whose latest confirmation statement lists PEAC BUSINESS FINANCE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PEAC BUSINESS FINANCE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PEAC (BF1) LIMITED Company 02258851 | Active | — | 100 | ORDINARY | 1 February 2022 |
Officers · 8 current
Who runs PEAC BUSINESS FINANCE LIMITED
PEAC BUSINESS FINANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 64 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STAVELY, Robert Daniel | Secretary | 1 February 2024 | — | — |
| ASHLEY, Jonathan | Director | 30 June 2021 | American | United States |
| BOLTON, Stephen Geoffrey | Director | 1 April 2014 | British | England |
| BROMFIELD, Andrew John | Director | 30 June 2021 | British | England |
| HARTIS, Anthony | Director | 11 May 2022 | British | England |
| HAWKINS, David Charles | Director | 21 May 2014 | British | England |
| LIM, Benjamin Sze Ern | Director | 20 December 2024 | British | England |
| STAADECKER, Justin | Director | 30 June 2021 | British | England |
Former officers (64)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Richard John | Secretary | 10 February 2000 | 18 December 2009 |
| SHOOLBRED, Charles Frederick | Secretary | before 27 May 1992 | 10 February 2000 |
| VENNER, Philip | Secretary | 30 June 2021 | 31 January 2024 |
| BARCOSEC LIMITED | Corporate secretary | 8 September 2005 | 30 June 2021 |
| ANDERSON, Jonathan Trevor | Director | 8 March 2007 | 11 January 2011 |
| ASQUITH, Andrew Martin Granville | Director | 19 December 2013 | 16 April 2014 |
| BARNES, Donna | Director | 27 September 2019 | 23 June 2021 |
| BOOBYER, Christopher Leslie Richard | Director | before 27 May 1992 | 17 September 2004 |
| BOUSABA, Marie-Anne | Director | 28 February 2022 | 8 January 2025 |
| BOX, Sarah | Director | 31 March 1996 | 17 September 1998 |
| BROWN, Alexander Stuart | Director | 27 April 2010 | 30 April 2012 |
| BROWN, Jonathan James | Director | 1 March 2019 | 30 June 2021 |
| BUCKLEY, Stanley William | Director | before 27 May 1992 | 31 August 1992 |
| CALLENDER, John Dalrymple | Director | 19 November 2004 | 31 March 2006 |
| CALLENDER, John Dalrymple | Director | before 27 May 1992 | 1 October 2004 |
| CARVER, Joanna Mary | Director | 10 March 2008 | 20 September 2010 |
| CLARK, Thomas Martin | Director | before 27 May 1992 | 22 March 1996 |
| COLLINS, Nathaniel James | Director | 6 January 2012 | 29 January 2013 |
| CROCKETT, Angela Judith Mary | Director | 28 March 2006 | 2 January 2007 |
| EAST, Robert David | Director | 26 July 2000 | 7 November 2001 |
| EMNEY, Paul | Director | 31 January 2011 | 11 October 2011 |
| FORAN, Martin John | Director | 9 August 1993 | 3 June 1994 |
| FOWLER, Brian Frederick | Director | 31 October 1996 | 22 February 1999 |
| FRENCH, Richard Keith | Director | 18 April 2002 | 23 April 2004 |
| GAMBLE, Shawn Elizabeth | Director | 26 October 2007 | 30 September 2010 |
Show all 64 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOVER, Michael Richard | Director | 11 October 2011 | 3 January 2012 |
| GRIGG, Christopher Montague | Director | 8 March 2007 | 24 November 2008 |
| HARE, Darren Mark | Director | 26 October 2007 | 21 January 2010 |
| HARVEY, Peter John | Director | 23 April 2004 | 31 January 2007 |
| HASSELL, Brian Charles | Director | before 27 May 1992 | 31 December 1992 |
| KUMAR, Vukkalam Rangaswami Praveen | Director | 24 May 2016 | 23 June 2021 |
| LEATHER, Jonathan Terence | Director | 28 September 2010 | 23 November 2015 |
| LEATHER, Jonathan Terence | Director | 16 May 2003 | 2 August 2005 |
| LYLE, Thomas | Director | 11 May 2022 | 11 January 2023 |
| MAXWELL, Peter Stuart | Director | 1 March 1994 | 31 December 1998 |
| MCMILLAN, Richard John | Director | 1 October 2004 | 31 August 2005 |
| MCMILLAN, Richard John | Director | 16 May 2003 | 17 September 2004 |
| MERCHANT, Ketan Dhirendra | Director | 13 August 2015 | 16 February 2016 |
| MORRIN, Martin John | Director | 28 March 2006 | 20 February 2007 |
| MOSELEY, Ian Angus | Director | 7 May 2003 | 11 September 2006 |
| NOLSON, Karl Wesley | Director | 1 July 2016 | 28 February 2019 |
| OTTAWAY, Angela Nicole | Director | 31 January 2013 | 23 September 2019 |
| PRICE, Stephen Frederick | Director | 29 October 2004 | 25 September 2007 |
| ROBERTS, David Lawton | Director | 8 December 1998 | 26 July 2000 |
| ROBERTS, Paul Timothy | Director | 8 December 1998 | 25 July 2001 |
| ROSE, Stephen George | Director | 1 October 2004 | 31 January 2007 |
| ROUSE, Charles Nicholas | Director | 23 September 1996 | 11 September 1998 |
| ROWBERRY, Duncan John | Director | 28 September 2010 | 23 December 2013 |
| ROWBERRY, Duncan John | Director | 16 May 2003 | 19 August 2005 |
| SAINSBURY, Adrian John | Director | 23 April 2004 | 29 October 2004 |
| SILCOCK, Frank Avis | Director | before 27 May 1992 | 31 July 1993 |
| SPENCE, Sean | Director | 9 February 1999 | 3 November 2000 |
| SPURIN, Mark Roger Graham | Director | 7 December 2004 | 3 September 2007 |
| STENT, Carla Rosaline | Director | 28 March 2006 | 30 November 2007 |
| STUART, John David | Director | 26 October 2007 | 27 April 2010 |
| THOMPSON, David | Director | 17 August 1992 | 31 December 1998 |
| WATERSON, Raymond George | Director | 1 January 1995 | 31 December 1998 |
| WATSON, Dennis John | Director | 4 May 2012 | 7 September 2015 |
| WEAVING, John Martin | Director | 9 August 1993 | 31 March 1996 |
| WELSH, David Charles | Director | 7 September 1998 | 28 February 2003 |
| WILLIAMSON, Patricia Mary | Director | 8 December 1998 | 2 August 2005 |
| YARDLEY, John Edward | Director | 13 November 1992 | 31 October 1996 |
| BARCOSEC LIMITED | Corporate director | 18 May 2001 | 29 June 2004 |
| BAROMETERS LIMITED | Corporate director | 18 May 2001 | 29 June 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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