PEU (FIN) PLC
Company 11808114 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.
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
Left in the last 12 months
- Robert Paul Swales Director · appointed 2022 · resigned 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.
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
- Pepco Group Limited 3 shared directors
- Pepco Group Services Limited 3 shared directors
- PEU (TRE) Limited 3 shared directors
- Pepco Group International Limited 3 shared directors
- Pepco Vaucluse Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11808114 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/02/2019 |
| Address | 14TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH |
| Accounts next due | 28/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PEU (TRE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01
Officers (14)
- Susanna Elizabeth Freeman Secretary · appointed 2025
- Katie Helen Close Director · appointed 2025
- Willem Eelman Director · appointed 2025
- Alan Jan Chitty Director · appointed 2022
Show 10 former officers
- Kirstie Parr Secretary · appointed 2024 · resigned 2025
- Rochelle Lambert Secretary · appointed 2023 · resigned 2024
- Mohammed Al Azam Secretary · appointed 2023 · resigned 2023
- Neil John Galloway Director · appointed 2023 · resigned 2025
- Robert Paul Swales Director · appointed 2022 · resigned 2025
- Jacqueline Michelle Knox Director · appointed 2022 · resigned 2023
- Mathew David Ankers Director · appointed 2021 · resigned 2023
- Nicholas Barry Edward Wharton Director · appointed 2019 · resigned 2022
- Sean Nicolas Nennens Cardinaal Director · appointed 2019 · resigned 2021
- Andrew James Bond Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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