EUROREGISTRY
GB · Person with significant control
Peter James Easterbrook
Peter James Easterbrook is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Peter James Easterbrook
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1962
- Significant control now
- 13 UK companies
- Earlier significant control
- 11 UK companies
- First notified
- 17 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Peter James Easterbrook's companies
- Peter James Easterbrook owns 75% or more of the shares in 8 of the 13 companies listed below.
- Main lines of business: activities of venture and development capital companies (5), activities of other holding companies n.e.c. (2) and data processing, hosting and related activities (2).
- Registered offices in Henley-on-thames (7), London (4) and Amersham (1).
- The companies were incorporated between 2012 and 2026.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Peter James Easterbrook as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BROOKES PRIVATE CREDIT LIMITED 16533010 · Private Limited Company | Active | 20 June 2025 | Henley-on-thames | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2026 |
| CORTEX TECHNOLOGY HOLDINGS LIMITED 17359631 · Private Limited Company | Active | 24 July 2026 | London | Information technology consultancy activities; Data processing, hosting and related activities; Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 July 2026 |
| INTEGRA TECHNOLOGY HOLDINGS LIMITED 17359593 · Private Limited Company | Active | 24 July 2026 | London | Information technology consultancy activities; Data processing, hosting and related activities; Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 July 2026 |
| FREYR NOMINEES LIMITED 17027412 · Private Limited Company | Active | 11 February 2026 | Henley-on-thames | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2026 |
| LEANDER INVESTMENT PARTNERS LIMITED 13410117 · Private Limited Company | Active | 20 May 2021 | Henley-on-thames | Activities of venture and development capital companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| REGATTA FINANCIAL SOLUTIONS LIMITED 13538202 · Private Limited Company | Active | 29 July 2021 | Amersham | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2026 |
| P1 MILLENNIUM LIMITED 12586868 · Private Limited Company | Active | 5 May 2020 | Henley-on-thames | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2025 |
| TRIHAVEN CAPITAL LIMITED 13756983 · Private Limited Company | Active | 22 November 2021 | London | Activities of venture and development capital companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2025 |
| TRIHAVEN FIDUCIARY LIMITED 13752037 · Private Limited Company | Active | 18 November 2021 | London | Activities of venture and development capital companies | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2025 |
| INFRA VEST LIMITED 15179991 · Private Limited Company | Active | 2 October 2023 | Henley-on-thames | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 October 2023 |
| P1 CAPITAL DEVELOPMENTS LIMITED 14247044 · Private Limited Company | Active | 20 July 2022 | Henley-on-thames | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 July 2022 |
| REGATTA STRATEGIC PARTNERS LIMITED 13647051 · Private Limited Company | Active | 28 September 2021 | Henley-on-thames | Management consultancy activities other than financial management | Has significant influence or control | 25 May 2022 |
| DR GAYE LIMITED 08255282 · Private Limited Company | Active - Proposal to Strike off | 16 October 2012 | Harrow | Other processing and preserving of fruit and vegetables | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2016 |
History
Earlier significant control
Companies where Peter James Easterbrook was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| OPEN GATE EDUCATION CENTRAL LTD 17327211 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2026 | 28 August 2026 |
| OPEN GATE EDUCATION LTD 17327146 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2026 | 28 August 2026 |
| OPEN GATE EDUCATION NORTH EAST LTD 17327167 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 July 2026 | 28 August 2026 |
| FREYR INVESTMENT SERVICES LIMITED 16774754 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 April 2026 | 6 May 2026 |
| SENTRA TECHNOLOGY HOLDINGS LIMITED 16838827 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 November 2025 | 8 November 2025 |
| HEXA CAPITAL LIMITED 16774328 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 October 2025 | 1 December 2025 |
| P1 STEWART LIMITED 16732790 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2025 | 1 October 2025 |
| FAIRMILE HENLEY HOLDINGS LIMITED 16538149 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2025 | 27 June 2025 |
| VESTA FINANCIAL SOLUTIONS LIMITED 16532842 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 June 2025 | 1 January 2026 |
| NEWARK CAPITAL LTD 15911649 · Private Limited Company | Can appoint or remove a majority of the board of directors | 22 August 2024 | 1 March 2025 |
| NURTURE CARE HOLDINGS LIMITED 15806544 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2024 | 22 September 2025 |
Connections
Others with significant control of these companies
- Freyr Investment Management LimitedFREYR NOMINEES LIMITED
- Christon Jon BurrowsLEANDER INVESTMENT PARTNERS LIMITED
- Christon BurrowsTRIHAVEN CAPITAL LIMITED
- Paul Michael OllertonTRIHAVEN CAPITAL LIMITED
- Morgaine GayeDR GAYE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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