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Company · London

Pepco Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pepco Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Neil John Galloway 2023-2025 Director View profile
  2. Robert Paul Swales 2022-2025 Director View profile
  3. Jacqueline Michelle Knox 2022-2023 Director View profile
  4. Mathew David Ankers 2021-2023 Director View profile
  5. Neil Graeme Brown 2019-2021 Director View profile
  6. Paul Williams Soldatos 2019-2021 Director View profile
  7. Heyoung H Lee 2019-2021 Director View profile
  8. Nicholas Barry Edward Wharton 2019-2022 Director View profile
  9. Louis Jacobus Du Preez 2018-2021 Director View profile
  10. Danie Van Der Merwe 2018-2018 Director View profile
  11. Philip Jean Dieperink 2018-2019 Director View profile
  12. Sean Nicolas Nennens Cardinaal 2017-2021 Director View profile
  13. Pieter Johan Erasmus 2015-2018 Director View profile
  14. Andrew James Bond 2014-2022 Director View profile
  15. Dr Mark Christopher Elliott 2014-2019 Director View profile
  16. Mohammed Al Azam 2023-2023 Secretary View profile
  17. Spencer Hill 2017-2017 Secretary View profile
  18. Mat Ankers 2016-2017 Secretary View profile
  19. Mark Christopher Elliott 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/07/2014
Registered office
London
Previous names
Pepkor Europe Limited (until 26/09/2019)
Pepkor UK Limited (until 09/03/2016)
Pepkor Limited (until 19/11/2014)

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. Pepco Group Limited is controlled by Steinhoff UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01, ceased 2020-12-14 · source: Companies House PSC register
  2. Steinhoff UK Holdings Limited is controlled by Steenbok Newco 7 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Steenbok Newco 7 Limited is controlled by Ibex Retail Investments (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  4. Ibex Retail Investments (Europe) Limited is controlled by Steenbok Newco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 · source: Companies House PSC register
  5. Steenbok Newco 4 Limited is controlled by Steenbok Newco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  6. Steenbok Newco 3 Limited is controlled by Steenbok Newco 2B Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  7. Steenbok Newco 2B Limited is controlled by Ibex RSA Holdco Limited
    Evidence
    active 75-100% shares · notified 2023-06-30 · source: Companies House PSC register
  8. Ibex RSA Holdco Limited is controlled by Ibex UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register

Ultimately controlled by Ibex UK Holdco Limited.

28 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

2.2y median 1.4y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 8Business services 3Finance 3

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
09127609
Status
Active
Type
Private Limited Company
Accounts next due
28/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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