Pepco Group Limited
Company 09127609 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pepco Group Services Limited 3 shared directors
- PEU (FIN) PLC 3 shared directors
- PEU (TRE) Limited 3 shared directors
- Pepco Group International Limited 3 shared directors
- Pepco Vaucluse Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09127609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2014 |
| Address | 14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Pepco Group N.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Steinhoff International Holdings N.V. ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Steinhoff Uk Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Flow Newco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Susanna Elizabeth Freeman Secretary · appointed 2026
- Katie Helen Close Director · appointed 2025
- Willem Eelman Director · appointed 2025
- Alan Jan Chitty Director · appointed 2022
Show 19 former officers
- Neil John Galloway Director · appointed 2023 · resigned 2025
- Mohammed Al Azam Secretary · appointed 2023 · resigned 2023
- Robert Paul Swales Director · appointed 2022 · resigned 2025
- Jacqueline Michelle Knox Director · appointed 2022 · resigned 2023
- Mathew David Ankers Director · appointed 2021 · resigned 2023
- Neil Graeme Brown Director · appointed 2019 · resigned 2021
- Paul Williams Soldatos Director · appointed 2019 · resigned 2021
- Heyoung H Lee Director · appointed 2019 · resigned 2021
- Nicholas Barry Edward Wharton Director · appointed 2019 · resigned 2022
- Louis Jacobus Du Preez Director · appointed 2018 · resigned 2021
- Danie Van Der Merwe Director · appointed 2018 · resigned 2018
- Philip Jean Dieperink Director · appointed 2018 · resigned 2019
- Spencer Hill Secretary · appointed 2017 · resigned 2017
- Sean Nicolas Nennens Cardinaal Director · appointed 2017 · resigned 2021
- Mat Ankers Secretary · appointed 2016 · resigned 2017
- Mark Christopher Elliott Secretary · appointed 2015 · resigned 2016
- Pieter Johan Erasmus Director · appointed 2015 · resigned 2018
- Andrew James Bond Director · appointed 2014 · resigned 2022
- Elliott, Mark Christopher, Dr Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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