---
title: "PEABODY LAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/351bb903-520c-5366-add8-3ff45392447b
json: https://whiteintel.dev/api/public/dossier/351bb903-520c-5366-add8-3ff45392447b
identifier: oo:GB-COH-04032536
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEABODY LAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04032536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/351bb903-520c-5366-add8-3ff45392447b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/351bb903-520c-5366-add8-3ff45392447b  

## Ownership & control

### Owners / controllers

- **The Governors Of The Peabody Trust** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33ffcb2c-879b-4743-99bf-82bbca14c1b7

### Holdings / subsidiaries

- **PONTOON REACH MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dff27ab3-1fab-5e2f-b597-a82f41ddeb32
- **PONTOON REACH ENERGY MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18151b24-6c93-5d7a-94e1-1e437160756e
- **WHITE HART TRIANGLE MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f0a263ee-cdb5-52dd-b381-f9edb0e1b06d
- **COBALT ESTATE MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/59a62f7d-645d-5d98-868f-905fab7b1308
- **SIENNA MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/425e7893-c918-58b7-b663-5d99917ace34
- **PEABODY WATERFRONT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b351a53b-5c02-593f-949d-e396d62e9bdf

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04032536`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-07-07
- **Registered office:** 45 Westminster Bridge Road, London, SE1 7JB
- **SIC:** 68100

### Officers

- WYKES, Louise — secretary · appointed 2025-11-29
- BOLWELL, Matthew — director · British · appointed 2024-11-30
- LEWIS, John Michael — director · British · appointed 2025-05-09
- BEAN, Claire Alexandra — secretary · British · appointed 2004-02-01 · resigned 2004-12-14
- CLAWSON, Ronnie — secretary · British · appointed 2003-11-01 · resigned 2004-01-31
- DOE, Howard Francis — secretary · British · appointed 2000-07-07 · resigned 2003-10-31
- GERMON, Derek Anthony — secretary · appointed 2011-09-05 · resigned 2012-01-06
- GLASS, Julie — secretary · appointed 2010-07-22 · resigned 2011-06-24
- HICKEY, Susan Laura — secretary · appointed 2012-01-16 · resigned 2016-08-01
- HICKEY, Susan Laura — secretary · appointed 2011-06-24 · resigned 2011-09-04
- HICKEY, Susan Laura — secretary · appointed 2010-03-26 · resigned 2010-07-22
- LAWRENCE, Graham — secretary · British · appointed 2005-04-04 · resigned 2010-03-26
- MCKELVEY, Penelope — secretary · appointed 2016-08-01 · resigned 2022-10-07
- PAPATHOS, Argiri — secretary · appointed 2023-06-21 · resigned 2023-12-01
- PROWSE, Katie Anne — secretary · appointed 2023-12-08 · resigned 2025-11-28
- REGER, Richard Michael — secretary · British · appointed 2004-12-14 · resigned 2005-04-04
- AITKEN, Phillipa Anne — director · Australian · appointed 2017-06-30 · resigned 2024-11-29
- BURNS, Stephen Eric — director · British · appointed 2015-05-06 · resigned 2016-10-01
- DALY, Jennifer — director · British · appointed 2015-05-06 · resigned 2022-06-30
- DAY, Philip Michael — director · British · appointed 2009-11-25 · resigned 2010-02-03

### Beneficial owners (Persons with Significant Control)

- The Governors Of The Peabody Trust — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04032536
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04032536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEABODY LAND LIMITED**. Human view: https://whiteintel.dev/entity/351bb903-520c-5366-add8-3ff45392447b · Structured JSON: https://whiteintel.dev/api/public/dossier/351bb903-520c-5366-add8-3ff45392447b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._