Company
Peppermint Technology Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Isaac Warren 2025-2025 View profile
- Paul Michael Neeson 2021-2025 View profile
- Niki Jane Redwood 2021-2025 View profile
- Fraser Mclatchie 2020-2022 View profile
- Nicola Helen Grundy 2018-2020 View profile
- Gary Stuart Young 2018-2025 View profile
- David John Sneddon 2017-2024 View profile
- Gordon James Beveridge 2015-2017 View profile
- Neville Davis 2015-2025 View profile
- Arlene Adams 2010-2025 View profile
- Joseph Fraser Mccluskey 2010-2015 View profile
- Christine Margaret Hicks 2000-2015 View profile
- Peter Cairns O'Hara 2000-2015 View profile
- Nishi Sethi 2000-2000 View profile
- Martin James Wright 2000-2000 View profile
- Michael William Bates Kent 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2000
Ownership
Owned by (1) 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.
- Peppermint Technology Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Peppermint Technology Limited
is controlled by Peppermint Technology Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peppermint Technology Holdings Limited
is controlled by Workshare Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-02-05 · source: Companies House PSC register - Workshare Limited
is controlled by Workshare Technology Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Workshare Technology Holdings Limited
is controlled by Roosevelt Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-07-07 · source: Companies House PSC register - Roosevelt Bidco Limited
is controlled by Litera Feeder Limited
Evidence
active 25-50% shares · notified 2019-05-24 · source: Companies House PSC register - Litera Feeder Limited
is controlled by HG Pooled Management Limited
Evidence
active significant influence (firm) · notified 2019-05-31 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Peppermint Technology Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
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- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
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- Hgcapital LLP
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
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- Chromium UK Holdco Limited
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
- -£811,121
- Total assets
- -£810,159
- Cash
- £4,476,987
- Employees
- 0.86
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,018,445
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | -£811,121 |
| 2025-06-30 | Not reported | -£811,121 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Karen Jayne Milliner Director · appointed 2025
- Avaneesh Marwaha Director · appointed 2025
- Liberty Rebecca O'Brien Director · appointed 2025
- Priyanka Singh Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Karen Jayne Milliner Director · appointed 2025
- Avaneesh Marwaha Director · appointed 2025
- Liberty Rebecca O'Brien Director · appointed 2025
- Priyanka Singh Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04013392
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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