Network
The large node is Peggy Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Sian Louise Wicks 2019-2026 View profile
- Raja Taj 2019-2019 View profile
- Nikolaus Woloszczuk 2018-2019 View profile
- Adam Joel Joseph 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2018
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.
- Peggy Parentco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03
Group
- Peggy Bidco Limited
is controlled by Peggy Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03 · source: Companies House PSC register - Peggy Parentco Limited
is controlled by Peggy Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register - Peggy Midco Limited
is controlled by Peggy Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · source: Companies House PSC register - Peggy Holdco Limited
is controlled by Dorchester Peggy Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register - Dorchester Peggy Bidco Limited
is controlled by Dorchester Peggy Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13 · source: Companies House PSC register - Dorchester Peggy Topco Limited
is controlled by Dorchester Peggy Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13 · source: Companies House PSC register - Dorchester Peggy Holdco Limited
is controlled by MML Holdco 7 LTD
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2025-08-12 · source: Companies House PSC register - MML Holdco 7 LTD
is controlled by MML Growth Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 · source: Companies House PSC register - MML Growth Capital LLP
is controlled by Balbinder Singh Johal
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Balbinder Singh Johal.
63 other companies in this group
- Broadway Midco Limited
- Birdie Holdco Limited
- Peggy Midco Limited
- Broadway Bidco Limited
- Puffin Topco Limited
- Ross-Shire Engineering Limited
- Puffin Midco 1 Limited
- Peggy Parentco Limited
- Dorchester Peggy Bidco Limited
- Dorchester LVO Management Holdco Limited
- Roboyo Opus Bidco Limited
- Evaaro Limited
- MML Keystone Holdco 1 LTD
- Dorchester Peggy Topco Limited
- Refresh Holdco LTD
- Murray Technical Services Limited
- Circle Investco Limited
- Ermine Topco Limited
- Dorchester Peggy Holdco Limited
- Parkingeye Limited
- Ermine Investco Limited
- MML Holdco 7 LTD
- MML Partnership Capital Viii Holdco 2 LTD
- MML Enterprise I Holdco 1 LTD
- Dorchester LVO Holdco Limited
- Ermine Midco 1 Limited
- Cosegic Finance Limited
- Ifos Bidco Limited
- Ifos Investco Limited
- NI724390
- Glyde Limited
- Ifos Topco Limited
- Roboyo Midco Limited
- Ermine Bidco Limited
- Ifos Holdco Limited
- Broadway Holdco Limited
- MML Enterprise I Holdco 2 LTD
- Ermine Midco 2 Limited
- Ifos Midco Limited
- Coral Holdco Limited
- MML Partnership Capital Viii Holdco 1 LTD
- Harvest Topco Limited
- Coral Topco Limited
- MML Growth Capital LLP
- Roboyo Bidco UK Limited
- Coral Bidco Limited
- MML Keystone Holdco 2 LTD
- Dorchester LVO Topco Limited
- Peggy Holdco Limited
- Prime Pumps 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.
2 directors on the board
- Wendy Wun Man Chung Director · appointed 2026
- Philip Neil Boynes Director · appointed 2019
3.7y median 3.7y
average tenure
7.4y
longest tenure
Directors past 6 years
- Philip Neil Boynes Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Wendy Wun Man Chung Director · appointed 2026
- Philip Neil Boynes Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Sian Louise Wicks Director · appointed 2019 · 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.
Finance 7Business services 4Transport 2Construction 1Education 1Professional services 1
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
- 11446402
- 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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