Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09679181

Peppermint Technology Holdings Limited

Other business support service activities n.e.c. · Kingston Upon Thames

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Workshare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-05 · No cessation recorded

Source record 120142855
Show 3 ceased records
Sep 1v Gp LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114891720
Scottish Equity Partners LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2025-02-05

Source record 114905459
Sep Iv LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-02-05

Source record 118291545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
PS
Priyanka SinghCurrent director
Appointed 2025-06-23 · 1 yr · Company Director
+13 others
LD
Liberty DaveyCurrent director
Appointed 2025-02-05 · 1 yr · Company Secretarial Assistant
+56 others
KM
Karen MillinerCurrent director
Appointed 2025-02-05 · 1 yr · Chartered Secretary
+107 others
AM
Avaneesh MarwahaCurrent director
Appointed 2025-02-05 · 1 yr · Company Director
+14 others
Show 17 historical appointments
IW
Isaac WarrenResigned director
Resigned 2025-02-05 · Company Director
PN
Paul NeesonResigned director
Resigned 2021-11-17 · 3 yrs · Investment Director
NR
Niki RedwoodResigned director
Resigned 2021-01-18 · 4 yrs · Cfo
FM
Fraser MclatchieResigned director
Resigned 2019-01-18 · 3 yrs · Investment Professional
NG
Nicola GrundyResigned director
Resigned 2018-09-28 · 2 yrs · Cfo
AA
Arlene AdamsResigned secretary
Resigned 2018-07-27 · 6 yrs
GY
Gary YoungResigned director
Resigned 2018-05-01 · 6 yrs · Company Director
DS
David SneddonResigned director
Resigned 2017-04-28 · 7 yrs · Investment Professional
MK
Michael KentResigned secretary
Resigned 2016-01-13 · 2 yrs
MK
Michael KentResigned director
Resigned 2015-12-09 · 2 yrs · Director
ND
Neville DavisResigned director
Resigned 2015-12-09 · 9 yrs · Company Director
AA
Arlene AdamsResigned director
Resigned 2015-12-09 · 9 yrs · Director
GB
Gordon BeveridgeResigned director
Resigned 2015-11-19 · 1 yr · Investment Manager
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2015-07-09
CorpVindex LimitedResigned director
Resigned 2015-07-09
CorpVindex Services LimitedResigned director
Resigned 2015-07-09
CT
Christine TruesdaleResigned director
Resigned 2015-07-09 · Legal Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active