Company
1903 Peach Bidco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Nicholas Julian Kitchin 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/2025
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.
- PEU (TRE) Limited
25-50% shares, 25-50% voting · notified 2025-08-29
Group
- 1903 Peach Bidco Limited
is controlled by PEU (TRE) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-08-29 · source: Companies House PSC register - PEU (TRE) Limited
is controlled by PEU (FIN) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 · source: Companies House PSC register - 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
The ownership chain above 1903 Peach Bidco Limited is unusually long; showing the first 10 steps.
4 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.
2 directors on the board
- Mark Newton-Jones Director · appointed 2025
- Nimit Nixshit Ramesh Shah Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Nimit Nixshit Ramesh Shah Director · appointed 2025
Portfolio (1)
- Mark Newton-Jones Director · appointed 2025
Left in the last 12 months
- Nicholas Julian Kitchin 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16505423
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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