Pepper Money Group Limited
Company 11279067 Active
Connected board network
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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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Mortgage Lending LTD 6 shared directors
- Pepper Money Limited 6 shared directors
- UK Residential Mortgages Limited 5 shared directors
- UK Seconds Lending Limited 5 shared directors
- Pepper Money (PMB) Limited 2 shared directors
- Optimum Credit Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11279067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2018 |
| 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.
- Callisto UK Bidco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2026-01-30 - Pepper Europe (UK) Limited ceased 2025-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pepper Money (PMB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 - 11508989
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09
Officers (9)
- Steven James Colsell Director · appointed 2025
- James Desmond O'Shea Director · appointed 2025
- Kimberley Bird Director · appointed 2025
- Andrew James Voss Director · appointed 2023
- Anthony John Keeble Director · appointed 2020
- Laurence Morey Director · appointed 2018
Show 3 former officers
- Michael Thomas Gallagher Secretary · appointed 2022 · resigned 2024
- Ellen Hastings Jones Secretary · appointed 2019 · resigned 2022
- Warren Henry Justice Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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