PEI Group Topco Limited
Company 09791145 Active
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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.
- PEI Media Limited 2 shared directors
- Response Global Media Limited 2 shared directors
- PEI Group LTD 2 shared directors
- Kirk Bidco Limited 2 shared directors
- Kirk Topco Limited 2 shared directors
- Kirk Midco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09791145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2015 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Babylon Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ldc (Managers) Limited ceased 2018
significant influence or control - Kirk Bidco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Edouard Julien Tavernier Director · appointed 2026
- Mark Andrew Brinin Director · appointed 2025
Show 11 former officers
- Kashmir Singh Sohi Director · appointed 2018 · resigned 2025
- Troy Harris-Speid Director · appointed 2017 · resigned 2018
- Timothy Stephen Mcloughlin Secretary · appointed 2015 · resigned 2026
- Timothy Hugh Southcombe Trotter Director · appointed 2015 · resigned 2018
- Yann Shozo Souillard Director · appointed 2015 · resigned 2017
- Troy Gareth Harris-Speid Director · appointed 2015 · resigned 2015
- Christopher James Neale Director · appointed 2015 · resigned 2017
- David Charles Hawkins Director · appointed 2015 · resigned 2018
- Richard Francis O'Donohoe Director · appointed 2015 · resigned 2018
- Tim Mcloughlin Director · appointed 2015 · resigned 2026
- Philip Carl Borel Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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