Pepper Spanish Holdings Limited
Company 10216572 Active
Connected board network
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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.
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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.
3 directors on the board
- Lansdowne, Roger Stephen, Mr. Director · appointed 2026
- Andrew Laurence Smith Director · appointed 2024
- Keeble, Anthony John, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Lansdowne, Roger Stephen, Mr. Director · appointed 2026
- Andrew Laurence Smith Director · appointed 2024
- Keeble, Anthony John, Mr. Director · appointed 2026
Left in the last 12 months
- Laurence Morey Director · appointed 2016 · 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.
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
- Pepper Europe (UK) Limited 3 shared directors
- Pepper Europe Investments UK LTD 3 shared directors
- Pepper Global EU Holdco Limited 3 shared directors
- Pepper Group ANZ Holdco Limited 2 shared directors
Connected through a shared director
- Pepper Italian Investments Limited 1 shared director
- Pepper Cyprus Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10216572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2016 |
| Address | 4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Pepper Europe (UK) Limited ceased 2021-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Pepper Global EU Holdco Limited ceased 2023-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-30
Officers (10)
- Lansdowne, Roger Stephen, Mr. Director · appointed 2026
- Keeble, Anthony John, Mr. Director · appointed 2026
- Andrew Laurence Smith Director · appointed 2024
Show 7 former officers
- Andrew David Day Director · appointed 2021 · resigned 2023
- Richard Eugene Klemmer Director · appointed 2016 · resigned 2020
- Gemmell, Fraser Mcleod, Dr Director · appointed 2016 · resigned 2020
- Michael Charles Culhane Director · appointed 2016 · resigned 2025
- Patrick Edmund Tuttle Director · appointed 2016 · resigned 2017
- Laurence Morey Director · appointed 2016 · resigned 2026
- Warren Henry Justice Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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