Pepco Vaucluse Limited
Company 03484379 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Alan Jan Chitty Director · appointed 2025
- Katie Helen Close Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alan Jan Chitty Director · appointed 2025
- Katie Helen Close Director · appointed 2025
Left in the last 12 months
- Mark Xavier Jackson Director · appointed 2025 · resigned 2025
- Barry Paul Inman Williams Director · appointed 2025 · resigned 2025
- Benjamin Jenner Director · appointed 2024 · resigned 2025
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.
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
- Pepco Group Limited 2 shared directors
- Pepco Group Services Limited 2 shared directors
- PEU (FIN) PLC 2 shared directors
- PEU (TRE) Limited 2 shared directors
- Pepco Group International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03484379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1997 |
| Address | 14TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Owned by (2) 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.
- PEU (TRE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 - Poundland Limited ceased 2019-08-06
75-100% shares · notified 2016-04-06
Officers (23)
- Susanna Elizabeth Freeman Secretary · appointed 2026
- Alan Jan Chitty Director · appointed 2025
- Katie Helen Close Director · appointed 2025
Show 20 former officers
- Mark Xavier Jackson Director · appointed 2025 · resigned 2025
- Barry Paul Inman Williams Director · appointed 2025 · resigned 2025
- Benjamin Jenner Director · appointed 2024 · resigned 2025
- David Robert Williams Director · appointed 2018 · resigned 2024
- Austin Lee David Edward Cooke Director · appointed 2017 · resigned 2025
- Roy George Ellis Director · appointed 2016 · resigned 2018
- Andrew John Garbutt Director · appointed 2016 · resigned 2018
- Jinder Jhuti Secretary · appointed 2014 · resigned 2017
- James John Mccarthy Director · appointed 2010 · resigned 2016
- Nicholas Roger Hateley Director · appointed 2009 · resigned 2016
- Timothy Robert Franks Director · appointed 2006 · resigned 2010
- George Arthur Oldridge Secretary · appointed 2006 · resigned 2009
- Gary Campbell O'Sullivan Secretary · appointed 2006 · resigned 2006
- Ronald Frank Sheldon Director · appointed 2006 · resigned 2010
- Colin Deverell Smith Director · appointed 2006 · resigned 2012
- Robert Frank Adams Secretary · appointed 2002 · resigned 2006
- Peter Gerard Baker Director · appointed 2000 · resigned 2002
- Steven Kevin Smith Director · appointed 1998 · resigned 2002
- David Philip Dodd Director · appointed 1998 · resigned 2006
- Tracy Smith Secretary · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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