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Company

Pepper (UK) Limited

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

Network

The large node is Pepper (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Eduard Akopian 2023-2023 Director View profile
  2. Patrick Desmond Storey 2022-2026 Director View profile
  3. Anthony John Ray 2022-2022 Director View profile
  4. Cindy Louise Bennison 2019-2023 Director View profile
  5. Stavros Makaritis 2019-2021 Director View profile
  6. Warren Henry Justice 2014-2019 Director View profile
  7. Joy Laina Warner 2013-2025 Director View profile
  8. Gerald Martin Mchugh 2012-2024 Director View profile
  9. Laurence Morey 2010-2019 Director View profile
  10. Jason Jones Miller 2008-2010 Director View profile
  11. Richard Eugene Klemmer 2008-2022 Director View profile
  12. Stephen Andrew Hogg 2008-2011 Director View profile
  13. Michael Charles Culhane 2008-2010 Director View profile
  14. James Mark White 2008-2017 Director View profile
  15. Hanover Directors Limited 2008-2008 Corporate-director View profile
  16. HCS Secretarial Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2008

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.

Group

  1. Pepper (UK) Limited is controlled by Pepper Advantage Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pepper Advantage Limited is controlled by JCF Kestrel UK Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
  3. JCF Kestrel UK Bidco LTD is controlled by JCF Kestrel UK Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register
  4. JCF Kestrel UK Midco LTD is controlled by JCF Kestrel UK Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register
  5. JCF Kestrel UK Topco LTD is controlled by James Christopher Flowers
    Evidence
    active significant influence · notified 2024-10-22 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

84 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.

6 directors on the board

2.3y median 1.7y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

1
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 27Professional services 7Tech and media 3Business services 2Manufacturing 1Other services 1

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
06548489
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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