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Who leads it
Previous officers 4
- Simon John Hotchkin 2018-2021 View profile
- Laurence Morey 2018-2020 View profile
- Michael Charles Culhane 2017-2018 View profile
- Yuanhui Chen 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/2017
Ownership
Owned by (1) 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 Investments UK LTD ceased 2019-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24
Group
- PSO (Manila) Limited
is controlled by Pepper Europe Investments UK LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24, ceased 2019-10-09 · source: Companies House PSC register
Ultimately controlled by Pepper Europe Investments UK LTD.
5 other companies in this group
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.
3 directors on the board
- Mario Rehayem Director · appointed 2020
- John Paul Williams Director · appointed 2020
- Therese Mary Mcgrath Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Mario Rehayem Director · appointed 2020
- John Paul Williams Director · appointed 2020
- Therese Mary Mcgrath Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10689921
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data