Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Pepco Vaucluse Limited

Non-trading company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pepco Vaucluse Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Mark Xavier Jackson 2025-2025 Director View profile
  2. Barry Paul Inman Williams 2025-2025 Director View profile
  3. Benjamin Jenner 2024-2025 Director View profile
  4. David Robert Williams 2018-2024 Director View profile
  5. Austin Lee David Edward Cooke 2017-2025 Director View profile
  6. Roy George Ellis 2016-2018 Director View profile
  7. Andrew John Garbutt 2016-2018 Director View profile
  8. James John Mccarthy 2010-2016 Director View profile
  9. Nicholas Roger Hateley 2009-2016 Director View profile
  10. Timothy Robert Franks 2006-2010 Director View profile
  11. Ronald Frank Sheldon 2006-2010 Director View profile
  12. Colin Deverell Smith 2006-2012 Director View profile
  13. Peter Gerard Baker 2000-2002 Director View profile
  14. Steven Kevin Smith 1998-2002 Director View profile
  15. David Philip Dodd 1998-2006 Director View profile
  16. Jinder Jhuti 2014-2017 Secretary View profile
  17. George Arthur Oldridge 2006-2009 Secretary View profile
  18. Gary Campbell O'Sullivan 2006-2006 Secretary View profile
  19. Robert Frank Adams 2002-2006 Secretary View profile
  20. Tracy Smith 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
22/12/1997
Registered office
London
Previous names
Poundland International Limited (until 11/12/2025)

Ownership

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.

Group

  1. Pepco Vaucluse Limited is controlled by PEU (TRE) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 · source: Companies House PSC register
  2. PEU (TRE) Limited is controlled by PEU (FIN) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 · source: Companies House PSC register
  3. PEU (FIN) PLC is controlled by Pepco Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register
  4. Pepco Group Limited is controlled by Steinhoff UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01, ceased 2020-12-14 · source: Companies House PSC register
  5. Steinhoff UK Holdings Limited is controlled by Steenbok Newco 7 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Steenbok Newco 7 Limited is controlled by Ibex Retail Investments (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  7. Ibex Retail Investments (Europe) Limited is controlled by Steenbok Newco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 · source: Companies House PSC register
  8. Steenbok Newco 4 Limited is controlled by Steenbok Newco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  9. Steenbok Newco 3 Limited is controlled by Steenbok Newco 2B Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  10. Steenbok Newco 2B Limited is controlled by Ibex RSA Holdco Limited
    Evidence
    active 75-100% shares · notified 2023-06-30 · source: Companies House PSC register

The ownership chain above Pepco Vaucluse Limited is unusually long; showing the first 10 steps.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£168
Total assets
-£168
Cash
£0
Employees
0
Turnover
£0
Profit/loss
£0

Five-year trend

Period endingTurnoverNet assets
2025-09-29£0-£168
2025-09-29£0-£168

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 4Professional services 4Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03484379
Status
Active
Type
Private Limited Company
Accounts next due
29/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data