Company · London
Perenna Group Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Perenna Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Angela Helen Clist 2025-2026 View profile
- Alex Francis Burke Cuppage 2022-2025 View profile
- Eric Edmund Barnett 2022-2025 View profile
- Wilhelmus Johannes Everardus Petrus Verbeek 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 08/08/2018
- Registered office
- London
- Previous names
- Pcbbh Limited (until 14/07/2020)
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Perenna Group Limited on the PSC register - it appears to be the top of its group.
2 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.
5 directors on the board
- Ian Arthur Henderson Director · appointed 2026
- Hamish Mark Fitzroy Peacocke Director · appointed 2018
- Scott Christopher Jones Director · appointed 2024
- Nicholas Aspinall Director · appointed 2022
- Ashish Kashyap Director · appointed 2025
Directors past 6 years
- Hamish Mark Fitzroy Peacocke Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Ian Arthur Henderson Director · appointed 2026
- Hamish Mark Fitzroy Peacocke Director · appointed 2018
- Scott Christopher Jones Director · appointed 2024
- Nicholas Aspinall Director · appointed 2022
- Ashish Kashyap Director · appointed 2025
Left in the last 12 months
- Angela Helen Clist Director · appointed 2025 · 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.
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
- 11506324
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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