Peppermint Technology Holdings Limited
Company 09679181 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Karen Jayne Milliner Director · appointed 2025
- Avaneesh Marwaha Director · appointed 2025
- Liberty Rebecca O'Brien Director · appointed 2025
- Priyanka Singh Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Karen Jayne Milliner Director · appointed 2025
- Avaneesh Marwaha Director · appointed 2025
- Liberty Rebecca O'Brien Director · appointed 2025
- Priyanka Singh Director · appointed 2025
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
- Workshare Limited 4 shared directors
- Peppermint Technology Limited 4 shared directors
- Docscorp Limited 4 shared directors
- Workshare Technology Holdings Limited 4 shared directors
- Fulbright Limited 4 shared directors
- Peppermint Technology Nominees Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09679181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2015 |
| Address | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Workshare Limited
75-100% shares, 75-100% voting · notified 2025-02-05 - SEP IV LP ceased 2025-02-05
50-75% shares, 50-75% voting · notified 2016-04-06 - Scottish Equity Partners LLP ceased 2025-02-05
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peppermint Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peppermint Technology Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08
Officers (16)
- Priyanka Singh Director · appointed 2025
- Karen Jayne Milliner Director · appointed 2025
- Avaneesh Marwaha Director · appointed 2025
- Liberty Rebecca O'Brien Director · appointed 2025
Show 12 former officers
- Isaac Warren Director · appointed 2025 · resigned 2025
- Paul Michael Neeson Director · appointed 2021 · resigned 2025
- Niki Jane Redwood Director · appointed 2021 · resigned 2025
- Fraser Mclatchie Director · appointed 2019 · resigned 2022
- Nicola Helen Grundy Director · appointed 2018 · resigned 2020
- Gary Stuart Young Director · appointed 2018 · resigned 2025
- David John Sneddon Director · appointed 2017 · resigned 2024
- Arlene Adams Secretary · appointed 2015 · resigned 2025
- Michael William Bates Kent Director · appointed 2015 · resigned 2018
- Neville Davis Director · appointed 2015 · resigned 2025
- Gordon James Beveridge Director · appointed 2015 · resigned 2017
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record