Perenna Group Limited
Company 11506324 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- Alex Francis Burke Cuppage Director · appointed 2022 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Perenna Bank PLC 3 shared directors
- Scroll Finance Limited 3 shared directors
Connected through a shared director
- Cambridge Place Limited 1 shared director
- Plata Finance Limited 1 shared director
- Cambridge Place Holdings (UK) Limited 1 shared director
- Bamboo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11506324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2018 |
| Address | THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, LONDON, WC1A 2SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perenna Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - Perenna Tech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - Scroll Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-19
Officers (9)
- Ian Arthur Henderson Director · appointed 2026
- Ashish Kashyap Director · appointed 2025
- Scott Christopher Jones Director · appointed 2024
- Nicholas Aspinall Director · appointed 2022
- Hamish Mark Fitzroy Peacocke Director · appointed 2018
Show 4 former officers
- Angela Helen Clist Director · appointed 2025 · resigned 2026
- Alex Francis Burke Cuppage Director · appointed 2022 · resigned 2025
- Eric Edmund Barnett Director · appointed 2022 · resigned 2025
- Wilhelmus Johannes Everardus Petrus Verbeek Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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