PP Intermediary Limited

Company 14440320 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.

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.

directors on the board

3.1y median 3.3y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Business services 19Dormant 15Finance 10Tech and media 9Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

PP Buyer Limited 4 shared directors
RPL Midco Limited 3 shared directors
RPL Topco Limited 3 shared directors
RPL Bidco Limited 3 shared directors
RPL Intermediary Limited 3 shared directors
RPL Parent Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14440320
Status	Active
Type	Private Limited Company
Incorporated	25/10/2022
Address	67-74 SAFFRON HILL, 3RD FLOOR, LONDON, EC1N 8QX
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Rpl Parent Limited
ownership of shares 75-100% voting rights 75-100%
Robert Anthony Palumbo ceased 2022 American
right to appoint and remove directors
Thomas Christopher Barnds ceased 2022 American
right to appoint and remove directors

Officers (6)

Mark Alan Robert Armstrong Director · appointed 2024
Maurice Andre Hernandez Director · appointed 2023
John Thomas Van Siclen Director · appointed 2022
Christopher Park Durrett Director · appointed 2022

Show 2 former officers

Neil Prakash Patel Director · appointed 2023 · resigned 2023
Johannes Van Eeden Director · appointed 2022 · resigned 2024

Directors and officers on the Companies House record, current and former.

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