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Companies/03484379

Pepco Vaucluse Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-06 · No cessation recorded

Source record 13272328
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-06

Source record 12959134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SF
Susanna Elizabeth FreemanCurrent secretary
Appointed 2026-04-14
AC
Alan ChittyCurrent director
Appointed 2025-12-10
+5 others
KC
Katie Helen CloseCurrent director
Appointed 2025-12-10
+5 others
Show 22 historical appointments
MJ
Mark JacksonResigned director
Resigned 2025-03-21 · Director
BW
Barry WilliamsResigned director
Resigned 2025-01-31 · Director
BJ
Benjamin JennerResigned director
Resigned 2024-01-30 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2018-10-11 · 5 yrs · Director
AC
Austin CookeResigned director
Resigned 2017-07-28 · 7 yrs · Director
RE
Roy EllisResigned director
Resigned 2016-11-21 · 1 yr · Cfo
AG
Andrew GarbuttResigned director
Resigned 2016-06-30 · 2 yrs · Company Director
JJ
Jinder JhutiResigned secretary
Resigned 2014-01-01 · 3 yrs
JM
James MccarthyResigned director
Resigned 2010-06-17 · 6 yrs · Chief Executive Officer
NH
Nicholas HateleyResigned director
Resigned 2010-06-17 · 6 yrs · Director
NH
Nicholas HateleyResigned secretary
Resigned 2009-12-01 · 4 yrs
TF
Timothy FranksResigned director
Resigned 2006-11-22 · 3 yrs · Venture Capitalist
GO
George OldridgeResigned secretary
Resigned 2006-06-21 · 3 yrs
GO
Gary O SullivanResigned secretary
Resigned 2006-05-10
RS
Ronald SheldonResigned director
Resigned 2006-05-10 · 4 yrs · Venture Capitalist
CS
Colin SmithResigned director
Resigned 2006-05-10 · 6 yrs · Chartered Accountant
RA
Robert AdamsResigned directorResigned secretary
Resigned 2002-06-11 · 3 yrs · Accountant
PB
Peter BakerResigned director
Resigned 2000-03-01 · 1 yr · Director
DD
David DoddResigned director
Resigned 1998-02-16 · 8 yrs · Company Director
TS
Tracy SmithResigned secretary
Resigned 1998-02-16 · 4 yrs
SS
Steven SmithResigned director
Resigned 1998-02-16 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active