Pepco Services LLP
Company OC306452 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 designated members only, past designated members excluded.
1 designated members on the board
- Patrick Adam Charles Fox Llp-designated-member · appointed 2003
22.5y median 22.5y
average tenure
22.5y
longest tenure
Designated members past 6 years
- Patrick Adam Charles Fox Llp-designated-member · appointed 2003
First-time vs portfolio designated members
Portfolio (1)
- Patrick Adam Charles Fox Llp-designated-member · appointed 2003
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Arts and leisure 2Finance 2
The sectors these designated members 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sweat Union Limited 1 shared director
- Camelot Topco Limited 1 shared director
- Highlight Games Limited 1 shared director
- Zenith Automotive Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC306452 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 31/12/2003 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Bridgepoint Advisers Holdings
25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (29)
- Dunedin LLP Corporate-llp-member · appointed 2019
- Julia Elizabeth Leggett Llp-member · appointed 2019
- Cbpe Capital LLP Corporate-llp-member · appointed 2014
- Inflexion Private Equity Partners LLP Corporate-llp-member · appointed 2011
- Graphite Capital Management LLP Corporate-llp-member · appointed 2011
- Octopus Ventures Limited Corporate-llp-member · appointed 2008
- Octopus Investments Limited Corporate-llp-member · appointed 2008
- Duke Street Capital Limited Corporate-llp-member · appointed 2007
- E-Synergy Limited Corporate-llp-member · appointed 2005
- Lyceum Capital (Founders) Limited Corporate-llp-member · appointed 2005
- AAC Capital Partners Limited Corporate-llp-member · appointed 2005
- Vision Capital Group Limited Corporate-llp-member · appointed 2005
- Bowmark Capital (Holdings) Limited Corporate-llp-member · appointed 2004
- Milestone Capital Services Limited Corporate-llp-member · appointed 2004
- The Summit Group Limited Corporate-llp-member · appointed 2004
- Bridgepoint Advisers Holdings Corporate-llp-designated-member · appointed 2004
- Patrick Adam Charles Fox Llp-designated-member · appointed 2003
Show 12 former officers
- Better Capital LLP Corporate-llp-member · appointed 2013 · resigned 2017
- HG Pooled Management Limited Corporate-llp-member · appointed 2012 · resigned 2022
- Hgcapital LLP Corporate-llp-member · appointed 2007 · resigned 2012
- Katherine Gulliver Llp-member · appointed 2007 · resigned 2025
- Inflexion Managers Limited Corporate-llp-member · appointed 2005 · resigned 2011
- Nigel Graham Parker Llp-member · appointed 2005 · resigned 2006
- Graphite Private Equity Corporate-llp-member · appointed 2005 · resigned 2011
- Soverign Capital Limited Corporate-llp-member · appointed 2004 · resigned 2025
- Irrfc Corporate-llp-member · appointed 2004 · resigned 2010
- Dunedin Capital Group Limited Corporate-llp-member · appointed 2004 · resigned 2019
- Quester Nominees Limited Corporate-llp-member · appointed 2004 · resigned 2010
- Bridgepoint Capital Group Limited Corporate-llp-designated-member · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record