Company · Cardiff
Pepper Group ANZ Holdco Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Dr Fraser Mcleod Gemmell 2022-2025 View profile
- Richard Eugene Klemmer 2021-2022 View profile
- Andrew David Day 2019-2023 View profile
- Simon John Hotchkin 2019-2021 View profile
- Jason Jones Miller 2008-2010 View profile
- Stephen Andrew Hogg 2008-2011 View profile
- Michael Charles Culhane 2008-2024 View profile
- James Mark White 2008-2019 View profile
- Hanover Directors Limited 2008-2008 View profile
- Roger Stephen Lansdowne 2008-2021 View profile
- HCS Secretarial Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 29/03/2008
- Registered office
- Cardiff
- Previous names
- Engage Credit Limited (until 23/10/2019)
Engage Credit Services Limited (until 04/02/2014)
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
- Roger Stephen Lansdowne Director · appointed 2026
- Ryan James Mason Director · appointed 2024
- Laurence Morey Director · appointed 2023
- Anthony John Keeble Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Ryan James Mason Director · appointed 2024
Portfolio (3)
- Roger Stephen Lansdowne Director · appointed 2026
- Laurence Morey Director · appointed 2023
- Anthony John Keeble Director · appointed 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06548576
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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