Peplows LTD.
Company 03133714 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Michael Denoon Young Director · appointed 2014
- Adam Robert Wardle Director · appointed 2025
- Tina Wilkinson Director · appointed 2020
- Allan Ian Wilson Director · appointed 2025
- Debbie Marie Franklin Director · appointed 2014
6.2y median 5.7y
average tenure
12y
longest tenure
Directors past 6 years
- Michael Denoon Young Director · appointed 2014
- Debbie Marie Franklin Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Michael Denoon Young Director · appointed 2014
- Adam Robert Wardle Director · appointed 2025
- Tina Wilkinson Director · appointed 2020
- Allan Ian Wilson Director · appointed 2025
- Debbie Marie Franklin Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 33Finance 16Dormant 10Business services 8Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sandyhayes Holdings Limited 4 shared directors
- Hazy Sands Holdings Limited 4 shared directors
- Peplows Holdings Limited 4 shared directors
- Peplows Property LTD 4 shared directors
- Peplows Audit Limited 3 shared directors
- Mark Holt & CO. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03133714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1995 |
| Address | MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Guest ceased 2017-01-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Linda Lugger ceased 2017-01-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Graham Colin Rooke ceased 2017-01-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Debbie Marie Franklin ceased 2017-05-05
significant influence · notified 2017-05-05 - Graham Colin Rooke ceased 2024-10-29
50-75% voting · notified 2020-11-02 - Michael Denoon Young ceased 2025-08-12
50-75% voting · notified 2024-10-29 - Sandyhayes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13
Officers (16)
- Adam Robert Wardle Director · appointed 2025
- Allan Ian Wilson Director · appointed 2025
- Tina Wilkinson Director · appointed 2020
- Michael Denoon Young Director · appointed 2014
- Debbie Marie Franklin Director · appointed 2014
Show 11 former officers
- Mark Thompson Director · appointed 2019 · resigned 2024
- Michael Adrian Atkinson Director · appointed 2005 · resigned 2009
- Duncan Alastair Saxby Director · appointed 2005 · resigned 2009
- Linda Lugger Secretary · appointed 2002 · resigned 2017
- William Rankin Strang Secretary · appointed 2000 · resigned 2002
- Graham Colin Rooke Secretary · appointed 1996 · resigned 2024
- Peter Mark Chegwyn Adams Secretary · appointed 1996 · resigned 2000
- Paul Guest Director · appointed 1996 · resigned 2020
- Lynn Patricia Somerville Woodward Secretary · appointed 1995 · resigned 1997
- David Charles Silvey Director · appointed 1995 · resigned 2002
- Barry Anthony Franks Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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