Company · London
Pepco Services LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dunedin LLPCorporate-llp-member · since 2019
- Julia Elizabeth LeggettLlp-member · since 2019
- Cbpe Capital LLPCorporate-llp-member · since 2014
- Inflexion Private Equity Partners LLPCorporate-llp-member · since 2011
- Graphite Capital Management LLPCorporate-llp-member · since 2011
- Octopus Ventures LimitedCorporate-llp-member · since 2008
- Octopus Investments LimitedCorporate-llp-member · since 2008
- Duke Street Capital LimitedCorporate-llp-member · since 2007
- E-Synergy LimitedCorporate-llp-member · since 2005
- Lyceum Capital (Founders) LimitedCorporate-llp-member · since 2005
- AAC Capital Partners LimitedCorporate-llp-member · since 2005
- Vision Capital Group LimitedCorporate-llp-member · since 2005
- Bowmark Capital (Holdings) LimitedCorporate-llp-member · since 2004
- Milestone Capital Services LimitedCorporate-llp-member · since 2004
- The Summit Group LimitedCorporate-llp-member · since 2004
- Bridgepoint Advisers HoldingsCorporate-llp-designated-member · since 2004
- Patrick Adam Charles FoxLlp-designated-member · since 2003
Previous officers 12
- Better Capital LLP 2013-2017 View profile
- HG Pooled Management Limited 2012-2022 View profile
- Hgcapital LLP 2007-2012 View profile
- Katherine Gulliver 2007-2025 View profile
- Inflexion Managers Limited 2005-2011 View profile
- Nigel Graham Parker 2005-2006 View profile
- Graphite Private Equity 2005-2011 View profile
- Soverign Capital Limited 2004-2025 View profile
- Irrfc 2004-2010 View profile
- Dunedin Capital Group Limited 2004-2019 View profile
- Quester Nominees Limited 2004-2010 View profile
- Bridgepoint Capital Group Limited 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/12/2003
- Registered office
- London
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.
- Bridgepoint Advisers Holdings
25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Pepco Services LLP
is controlled by Bridgepoint Advisers Holdings
Evidence
active 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register - Bridgepoint OP GP Limited
is controlled by Bridgepoint Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register - Bridgepoint Group PLC
is controlled by Jonathan Raoul Hughes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register
Ultimately controlled by Jonathan Raoul Hughes.
567 other companies in this group
- Bridgepoint Funding IV Limited
- Care UK Holdings Limited
- Bridgepoint Holdings Limited
- Atlantic Carry Investment LP
- Infinigate Cloud UK LTD
- Bridgepoint Capital Directorships Limited
- Zuto Holdings Limited
- BDC V MLP Limited
- Bridgepoint Europe III GP L.P.
- Lock Bidco Limited
- ITG Topco Limited
- Helio Upper Midco Limited
- Kenya Midco 2 Limited
- Bridgepoint Europe Viii GP 2 Limited
- Zuto Business Services Limited
- Town Tickets and Tours Limited
- Minimoney Limited
- Zenith Automotive Holdings Limited
- BE VI Bridge 2 Nominee Limited
- Deia Midco 2 Limited
- PET Microchip Services Group Limited
- Lorac Carry BC SMA II Limited
- Georgetown (Nominees) Limited
- Deia Midco 1 Limited
- BEV Nominees Limited
- PAM Group Limited
- Zeus Opco Limited
- Bridgepoint Credit Partners Limited
- Practice Plus Group Holdings Limited
- Future Midco 2 Limited
- Quantum Holding Midco 1 Limited
- BDL IV Lorac CO-Investment Limited
- BDC III Nominees Limited
- Maxilla Dental Bidco Limited
- Lock Midco 1 Limited
- BCO II FC I LP
- Bridgepoint Europe Viii FP Limited
- Beagle Acquisitionco Limited
- Bridgepoint Infrastructure GP Limited
- Bridgepoint Real Estate Limited
- Bridgepoint Advisers Europe Limited
- Zeus Finco Limited
- BDC V SFP LP
- BDC Topco 71 Limited
- Bridgepoint Advantage GP 2 Limited
- Diaverum UK Limited
- Atlantic GP 1 Limited
- BC II MLP Limited
- Bridgepoint Europe VII SFP LP
- Diaverum Facilities Management Limited
Showing the first 50.
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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC306452
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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