Company · London
PEU (FIN) PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Neil John Galloway 2023-2025 View profile
- Robert Paul Swales 2022-2025 View profile
- Jacqueline Michelle Knox 2022-2023 View profile
- Mathew David Ankers 2021-2023 View profile
- Nicholas Barry Edward Wharton 2019-2022 View profile
- Sean Nicolas Nennens Cardinaal 2019-2021 View profile
- Andrew James Bond 2019-2022 View profile
- Kirstie Parr 2024-2025 View profile
- Rochelle Lambert 2023-2024 View profile
- Mohammed Al Azam 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/02/2019
- Registered office
- London
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.
- Pepco Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05
Group
- PEU (FIN) PLC
is controlled by Pepco Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register - Pepco Group Limited
is controlled by Steinhoff UK Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01, ceased 2020-12-14 · source: Companies House PSC register - Steinhoff UK Holdings Limited
is controlled by Steenbok Newco 7 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Steenbok Newco 7 Limited
is controlled by Ibex Retail Investments (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register - Ibex Retail Investments (Europe) Limited
is controlled by Steenbok Newco 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 · source: Companies House PSC register - Steenbok Newco 4 Limited
is controlled by Steenbok Newco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register - Steenbok Newco 3 Limited
is controlled by Steenbok Newco 2B Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register - Steenbok Newco 2B Limited
is controlled by Ibex RSA Holdco Limited
Evidence
active 75-100% shares · notified 2023-06-30 · source: Companies House PSC register - Ibex RSA Holdco Limited
is controlled by Ibex UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register
Ultimately controlled by Ibex UK Holdco Limited.
28 other companies in this group
- 12899076
- 05523545
- 10769195
- Steenbok Newco 2B Limited
- Steenbok Newco 7 Limited
- Apac Holdco Limited
- 08428498
- Steenbok Newco 4 Limited
- Blue Group UK Retail Limited
- Steenbok Newco 8 Limited
- Steenbok Newco 3 Limited
- Steenbok Newco 9 Limited
- Steinhoff UK Holdings Limited
- Ibex Retail Investments (Europe) Limited
- Flow Newco Limited
- Property Portfolio (NO 17) Limited
- 10734076
- Steenbok Newco 6 Limited
- Ibex RSA Holdco Limited
- 08996238
- PEU (TRE) Limited
- Homestyle Group Operations Limited
- Homestyle 2007 Pension Scheme Trustee Limited
- 12035045
- Pepco Group Limited
- Blue Group UK Group Properties Limited
- Blue Group UK Manufacturing Limited
- Ibex UK Holdco 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.
3 directors on the board
- Willem Eelman Director · appointed 2025
- Alan Jan Chitty Director · appointed 2022
- Katie Helen Close Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Willem Eelman Director · appointed 2025
- Alan Jan Chitty Director · appointed 2022
- Katie Helen Close Director · appointed 2025
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
- 11808114
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 28/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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