Company
PPS Equipment Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Stephen Freer 2022-2026 View profile
- Adam James Phillip Huckerby 2022-2026 View profile
- Jonathan Gareth Earl 2019-2022 View profile
- Andrew Robert Lee 2017-2018 View profile
- Paul David Carvell 2015-2022 View profile
- Andrew John Flynn 2014-2017 View profile
- Joanne Elizabeth Lee 2014-2026 View profile
- David Mitchell Peggie 2012-2026 View profile
- David Andrew Williams 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2012
Ownership
Owned by (3) 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.
- David Mitchell Peggie ceased 2026-02-09
50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-11-11 - HB Tahoe UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-09 - BGF Nominees Limited ceased 2026-02-09
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- PPS Equipment Holdings Limited
is controlled by David Mitchell Peggie
Evidence
ceased 50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-11-11, ceased 2026-02-09 · source: Companies House PSC register
Ultimately controlled by David Mitchell Peggie.
4 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.
3 directors on the board
- Eric Joseph Schrover Director · appointed 2026
- Jeremy Edward Tutt Director · appointed 2014
- Bas Thuijs Director · appointed 2026
Directors past 6 years
- Jeremy Edward Tutt Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Eric Joseph Schrover Director · appointed 2026
- Jeremy Edward Tutt Director · appointed 2014
- Bas Thuijs Director · appointed 2026
Left in the last 12 months
- Mark Stephen Freer Director · appointed 2022 · resigned 2026
- Joanne Elizabeth Lee Director · appointed 2014 · resigned 2026
- David Mitchell Peggie Director · appointed 2012 · resigned 2026
- Adam James Phillip Huckerby Director · appointed 2022 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07907410
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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