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Companies/06135779

Pei Group Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 2025-07-02 · No cessation recorded

Source record 180848466
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-02

Source record 176268379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
ET
Edouard Julien TavernierCurrent director
Appointed 2026-02-27
+15 others
MB
Mark BrininCurrent director
Appointed 2025-08-08 · 1 yr · Director
+17 others
Show 13 historical appointments
KS
Kashmir SohiResigned director
Resigned 2023-08-16 · 1 yr · Director
TM
Tim McloughlinResigned secretary
Resigned 2015-09-29 · 10 yrs
LM
Lynne MclaughlinResigned secretary
Resigned 2010-12-17 · 4 yrs
LM
Lynne MclaughlinResigned secretary
Resigned 2010-12-17
CW
Cordulla Weisser BorelResigned secretary
Resigned 2010-12-17 · 4 yrs
CO
Cora O DonohoeResigned secretary
Resigned 2010-12-17 · 4 yrs
TM
Tim McloughlinResigned director
Resigned 2008-10-31 · 17 yrs · Director
RO
Richard O DonohoeResigned director
Resigned 2007-05-11 · 8 yrs · Director
DH
David HawkinsResigned directorResigned secretary
Resigned 2007-05-11 · 8 yrs · Publisher
PB
Philip BorelResigned director
Resigned 2007-05-11 · 19 yrs · Editor
Resigned 2007-03-05
Resigned 2007-03-05

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active