Peppermint Technology Nominees Limited
Company 10623779 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.
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 Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10623779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2017 |
| 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 (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.
- Peppermint Technology Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08 - Vindex Limited ceased 2017-03-08
25-50% shares, 25-50% voting · notified 2017-02-16
Officers (11)
- Priyanka Singh Director · appointed 2025
- Karen Jayne Milliner Director · appointed 2025
- Avaneesh Marwaha Director · appointed 2025
- Liberty Rebecca O'Brien Director · appointed 2025
Show 7 former officers
- Isaac Warren Director · appointed 2025 · resigned 2025
- Niki Jane Redwood Director · appointed 2021 · resigned 2025
- Nicola Helen Grundy Director · appointed 2018 · resigned 2021
- Gary Stuart Young Director · appointed 2018 · resigned 2025
- Arlene Adams Director · appointed 2017 · resigned 2025
- Michael William Bates Kent Director · appointed 2017 · resigned 2018
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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