Peppermint Events Limited
Company 04936110 Active
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 20/20 Limited 2 shared directors
- Twickenham Experience LTD 2 shared directors
- Oval Events Limited 2 shared directors
- Oval Events Holdings Limited 2 shared directors
- Edgbaston Experience Limited 2 shared directors
- Between the Bridges LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04936110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2003 |
| Address | LOWER GROUND 04 EDINBURGH HOUSE, 154 - 182 KENNINGTON LANE, LONDON, SE11 5DP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Compass Contract Services (U.K.) Limited
ownership of shares 25-50% voting rights 25-50% - Matthew Clark Bibendum Limited ceased 2019
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Alexander Henry Brooke ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Adam Matthew Hempenstall ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- Jonathan Mitchell Davies Director · appointed 2022
- James Withers Director · appointed 2022
- Alexander Henry Brooke Director · appointed 2003
- Adam Matthew Hempenstall Director · appointed 2003
Show 18 former officers
- Jonathan Michael Reid Director · appointed 2020 · resigned 2022
- Richard Alistair Evans Director · appointed 2019 · resigned 2019
- Patrick Mcmahon Director · appointed 2019 · resigned 2019
- C&C Management Services Limited Corporate-secretary · appointed 2019 · resigned 2019
- Jonathan Solesbury Director · appointed 2018 · resigned 2019
- Ewan James Robertson Director · appointed 2018 · resigned 2019
- Andrea Pozzi Director · appointed 2018 · resigned 2019
- Stephen Frederick Jebson Director · appointed 2018 · resigned 2018
- C&C Management Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2019
- Mark Riley Director · appointed 2018 · resigned 2018
- James David Lousada Director · appointed 2016 · resigned 2018
- Andrew Donald Smallman Director · appointed 2016 · resigned 2018
- Diana Hunter Director · appointed 2016 · resigned 2018
- Mark Terence Aylwin Director · appointed 2016 · resigned 2016
- Gary Squire Director · appointed 2015 · resigned 2016
- Andrew Humphreys Director · appointed 2015 · resigned 2017
- Jared Haitham Dalgamouni Director · appointed 2005 · resigned 2015
- James John Morris Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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