Pepco Group Services Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPeu (Tre) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-31 · No cessation recorded
Source record 10597345Show 1 ceased record
Pepkor Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-20 · Ceased 2019-07-31
Source record 11290344People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalSF
Susanna Elizabeth FreemanCurrent secretary
Appointed 2026-04-14
KC+5 others
Katie Helen CloseCurrent director
Appointed 2025-08-14 · 1 yr · Group Financial Controller
WE
Willem EelmanCurrent director
Appointed 2025-02-28 · 1 yr · Cfo
Show 8 historical appointments
NG
Neil GallowayResigned director
Resigned 2023-07-31 · 1 yr · Cfo
MA
Mohammed Al AzamResigned secretary
Resigned 2023-06-16
RS
Robert SwalesResigned director
Resigned 2022-05-16 · 3 yrs · Finance Director
JK
Jacqueline KnoxResigned director
Resigned 2022-04-30 · 1 yr · General Counsel & Company Secretary
MA
Mathew AnkersResigned director
Resigned 2021-12-14 · 1 yr · Investor Relations & Strategy
NW
Nicholas WhartonResigned director
Resigned 2019-06-07 · 2 yrs · Chief Finance Officer
SC
Sean CardinaalResigned director
Resigned 2017-09-20 · 4 yrs · Director
ME
Mark ElliottResigned director
Resigned 2017-09-20 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active