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Company

PEI Group LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is PEI Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Kashmir Singh Sohi 2023-2025 Director View profile
  2. Tim Mcloughlin 2008-2026 Director View profile
  3. Philip Carl Borel 2007-2026 Director View profile
  4. Richard Francis O'Donohoe 2007-2015 Director View profile
  5. Timothy Stephen Mcloughlin 2015-2026 Secretary View profile
  6. Cora Ann O'Donohoe 2010-2015 Secretary View profile
  7. Lynne Mclaughlin 2010-2015 Secretary View profile
  8. Cordulla Weisser-Borel 2010-2015 Secretary View profile
  9. David Charles Hawkins 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2007

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. PEI Group LTD is controlled by Babylon Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  2. Babylon Bidco Limited is controlled by Babylon Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register
  3. Babylon Finco Limited is controlled by Babylon Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register
  4. Babylon Midco 2 Limited is controlled by Babylon Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register
  5. Babylon Midco 1 Limited is controlled by Babylon Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register
  6. Babylon Topco Limited is controlled by Bridgepoint Advisers Limited
    Evidence
    active significant influence · notified 2023-10-31 · source: Companies House PSC register
  7. Bridgepoint Advisers Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register

The ownership chain above PEI Group LTD is unusually long; showing the first 10 steps.

38 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.

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

0.7y median 0.7y
average tenure
0.9y
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 20Tech and media 4Dormant 2Other 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
06135779
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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