Pepper Advantage Limited
Company 06549766 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Peter Donnelly Yordan Director · appointed 2025
- Ganna Agafonova Director · appointed 2023
- Andrew John Golding Director · appointed 2025
- Adam Rabavolgyi Director · appointed 2025
- Mark Nieuwendijk Director · appointed 2025
- Gemmell, Fraser Mcleod, Dr Director · appointed 2019
- Antoinette Dunne Director · appointed 2025
Directors past 6 years
- Gemmell, Fraser Mcleod, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Mark Nieuwendijk Director · appointed 2025
- Antoinette Dunne Director · appointed 2025
Portfolio (5)
- Peter Donnelly Yordan Director · appointed 2025
- Ganna Agafonova Director · appointed 2023
- Andrew John Golding Director · appointed 2025
- Adam Rabavolgyi Director · appointed 2025
- Gemmell, Fraser Mcleod, Dr Director · appointed 2019
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Homeloan Management Limited 2 shared directors
- Odyssey Mortgage Services Limited 2 shared directors
- Topaz Finance Limited 2 shared directors
- Pepper (UK) Limited 2 shared directors
- Pepper Advantage Asian Holdco Limited 2 shared directors
- Pepper Advantage Technologies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06549766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2008 |
| Address | HARMAN HOUSE, GEORGE STREET, UXBRIDGE, UB8 1QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- JCF Kestrel UK Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - Pepper Europe Investments UK LTD ceased 2021-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pepper (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pepper Advantage Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - Pepper Advantage Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - Pepper Advantage Asian Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - Advantage Odyssey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-17 - Pepper Advantage Credit Access Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04 - Pepper Cyprus Holdings Limited ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30 - Pepper Italian Investments Limited ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30
Officers (16)
- Andrew John Golding Director · appointed 2025
- Peter Donnelly Yordan Director · appointed 2025
- Adam Rabavolgyi Director · appointed 2025
- Mark Nieuwendijk Director · appointed 2025
- Antoinette Dunne Director · appointed 2025
- Ganna Agafonova Director · appointed 2023
- Gemmell, Fraser Mcleod, Dr Director · appointed 2019
- Roger Stephen Lansdowne Secretary · appointed 2008
Show 8 former officers
- Stavros Makaritis Director · appointed 2019 · resigned 2021
- 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
- HCS Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
- James Mark White Director · appointed 2008 · resigned 2019
- Hanover Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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