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Company · London

Ibex Retail Investments (Europe) Limited

Other retail sale in non-specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ibex Retail Investments (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Neil Graeme Brown 2020-2025 Director View profile
  2. Paul Williams Soldatos 2020-2025 Director View profile
  3. Sandip Mahajan 2020-2023 Director View profile
  4. Heyoung H Lee 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other retail sale in non-specialised stores
Incorporated
23/09/2020
Registered office
London
Previous names
Pepco Holdco Limited (until 17/09/2021)

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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

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

2.5y median 1.1y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 21Finance 2Professional 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
12899084
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data