Pepper (UK) Limited
Company 06548489 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Homeloan Management Limited 5 shared directors
- Odyssey Mortgage Services Limited 5 shared directors
- Topaz Finance Limited 5 shared directors
- Odyssey Advantage Services Limited 2 shared directors
- Baseline Capital Limited 2 shared directors
- Pepper Advantage Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06548489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2008 |
| Address | HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pepper Advantage Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Vladislav Botic Director · appointed 2026
- Michael Thomas Gibbons Director · appointed 2025
- RAY, Hillary Frances Elizabeth, Dr Director · appointed 2025
- Aaron Richard Milburn Director · appointed 2024
- Ganna Agafonova Director · appointed 2022
- Gemmell, Fraser Mcleod, Dr Director · appointed 2020
- Roger Stephen Lansdowne Secretary · appointed 2008
Show 16 former officers
- Eduard Akopian Director · appointed 2023 · resigned 2023
- Patrick Desmond Storey Director · appointed 2022 · resigned 2026
- Anthony John Ray Director · appointed 2022 · resigned 2022
- Cindy Louise Bennison Director · appointed 2019 · resigned 2023
- Stavros Makaritis Director · appointed 2019 · resigned 2021
- Warren Henry Justice Director · appointed 2014 · resigned 2019
- Joy Laina Warner Director · appointed 2013 · resigned 2025
- Gerald Martin Mchugh Director · appointed 2012 · resigned 2024
- Laurence Morey Director · appointed 2010 · resigned 2019
- Jason Jones Miller Director · appointed 2008 · resigned 2010
- Richard Eugene Klemmer Director · appointed 2008 · resigned 2022
- Stephen Andrew Hogg Director · appointed 2008 · resigned 2011
- Michael Charles Culhane Director · appointed 2008 · resigned 2010
- James Mark White Director · appointed 2008 · resigned 2017
- Hanover Directors Limited Corporate-director · appointed 2008 · resigned 2008
- HCS Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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