Company
Peppermint Technology Nominees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Isaac Warren 2025-2025 View profile
- Niki Jane Redwood 2021-2025 View profile
- Nicola Helen Grundy 2018-2021 View profile
- Gary Stuart Young 2018-2025 View profile
- Arlene Adams 2017-2025 View profile
- Michael William Bates Kent 2017-2018 View profile
- Maclay Murray & Spens LLP 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2017
Ownership
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
Group
- Peppermint Technology Nominees Limited
is controlled by Peppermint Technology Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08 · source: Companies House PSC register - Peppermint Technology Holdings Limited
is controlled by Workshare Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-02-05 · source: Companies House PSC register - Workshare Limited
is controlled by Workshare Technology Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Workshare Technology Holdings Limited
is controlled by Roosevelt Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-07-07 · source: Companies House PSC register - Roosevelt Bidco Limited
is controlled by Litera Feeder Limited
Evidence
active 25-50% shares · notified 2019-05-24 · source: Companies House PSC register - Litera Feeder Limited
is controlled by HG Pooled Management Limited
Evidence
active significant influence (firm) · notified 2019-05-31 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Peppermint Technology Nominees Limited loop back on themselves; the chain is shown as far as it can be followed safely.
193 other companies in this group
- HG Titan 1 Nominees Limited
- SC395787
- Peppermint Technology Limited
- Kirkman Nominees Limited
- Asyst UK Topco Limited
- Btcsoftware Limited
- Brgbs Limited
- HG Husky Nominees Limited
- 11013191
- HG Mercury 4 B L.P.
- Theia Midco Limited
- Tulip Bidco Limited
- HG Genesis 10 E L.P.
- HG Mercury 3 Nominees Limited
- Authenticate Information Systems Limited
- P&E Aggregator GP LP
- HG Mercury 5 Nominees Limited
- Processmap UK Limited
- Sequel Holdco 2 Limited
- Datum Point Consulting Limited
- Fundconnect UK Limited
- P&E Aggregator 1, L.P.
- HG Renewable Power GP (Scotland) Limited
- Finscape Limited
- 13613747
- Sequel Equityco Limited
- HG Genesis 9 Nominees Limited
- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
- Gorilla Accounting Limited
- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- Hgcapital LLP
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
- Aldrin Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10623779
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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