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PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
Company number 09679181 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09679181
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 July 2015
- Registered office
- Kingston Upon Thames, Surrey
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 July 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PEPPERMINT TECHNOLOGY HOLDINGS LIMITED · statement of 8 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WORKSHARE LIMITED Company 03559880 | — | 20,425,877 | A PREFERRED ORDINARY / A1 ORDINARY / A2 ORDINARY / A3 ORDINARY / B PREFERRED ORDINARY / C PREFERRED ORDINARY / DEFERRED / ORDINARY |
People with significant control · 1 current
Who controls PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Workshare Limited | Shares: 75% or more Voting rights: 75% or more | 5 February 2025 | Company · Limited By Shares · England And Wales · number 03559880 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sep Iv Lp | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 5 February 2025 |
| Scottish Equity Partners Llp | Significant influence or control | 6 April 2016 | 5 February 2025 |
| Sep 1v Gp Llp | Shares: more than 50% but less than 75% | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 17 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARWAHA, Avaneesh | Director | 5 February 2025 | American | United States |
| MILLINER, Karen Jayne | Director | 5 February 2025 | British | England |
| O'BRIEN, Liberty Rebecca | Director | 5 February 2025 | British | United Kingdom |
| SINGH, Priyanka | Director | 23 June 2025 | American | United States |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Arlene | Secretary | 27 July 2018 | 5 February 2025 |
| KENT, Michael William Bates | Secretary | 13 January 2016 | 27 July 2018 |
| MACLAY MURRAY & SPENS LLP | Corporate secretary | 9 July 2015 | 13 January 2016 |
| ADAMS, Arlene | Director | 9 December 2015 | 5 February 2025 |
| BEVERIDGE, Gordon James | Director | 19 November 2015 | 16 March 2017 |
| DAVIS, Neville | Director | 9 December 2015 | 5 February 2025 |
| GRUNDY, Nicola Helen | Director | 28 September 2018 | 18 December 2020 |
| KENT, Michael William Bates | Director | 9 December 2015 | 27 July 2018 |
| MCLATCHIE, Fraser | Director | 18 January 2019 | 23 August 2022 |
| NEESON, Paul Michael | Director | 17 November 2021 | 5 February 2025 |
| REDWOOD, Niki Jane | Director | 18 January 2021 | 5 February 2025 |
| SNEDDON, David John | Director | 28 April 2017 | 4 September 2024 |
| TRUESDALE, Christine | Director | 9 July 2015 | 5 October 2015 |
| WARREN, Isaac | Director | 5 February 2025 | 23 June 2025 |
| YOUNG, Gary Stuart | Director | 1 May 2018 | 5 February 2025 |
| VINDEX LIMITED | Corporate director | 9 July 2015 | 19 November 2015 |
| VINDEX SERVICES LIMITED | Corporate director | 9 July 2015 | 19 November 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Who are the directors of PEPPERMINT TECHNOLOGY HOLDINGS LIMITED, and when were they appointed?
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