The Pepper Foundation

Active02797940 Private company limited by guarantee
Incorporated
10 March 1993 (33 years)
Industry
Other human health activities (86900)
Directors
Georgia Delderfield
Simon Moran
Accounts type
Total exemption full
Region
South East
Address
Seebeck House
One Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
Also at Yap Investments Limited, Emw Law LLP, Emw Trust Corporation Limited · more companies
British
Born December 1976 (49)
Corporate Secretary · Appointed 15 January 2026
Also at Cognita UK South Korea Holdings Limited, Cognita UK Ksa Holdings Limited, Cognita Schools Limited · more companies
Delderfield, Georgia
Director · Appointed 23 October 2025
British
Born July 2000 (26)
Moran, Simon
Director · Appointed 1 October 2025
British
Born May 1965 (61)
Billington, Amy
Director · Appointed 6 May 2025
British
Born April 1975 (51)
Ballard, Kelly
Director · Appointed 19 April 2024
British
Born February 1974 (52)
Director · Appointed 21 September 2023
Also at The Aes Tring Park School Trust, Dens Limited · more companies
British
Born November 1944
Director · Appointed 12 January 2023
Also at Felindre Lodges Management Company Limited
British
Born August 1950 (76)
Director · Appointed 12 March 2020
Also at Ihlgb Limited · more companies
British
Born April 1951 (75)
Director · Appointed 16 January 2020
Also at Pepper Events Limited · more companies
British
Born November 1957
Officer history (62 former)
19 February 2026
Appointed Ritchie, Terence Benjamin as Director
15 January 2026
Resigned Sapat, Dipak Ratansinh as Secretary
15 January 2026
Appointed Emw Secretaries Limited as Corporate Secretary
15 January 2026
Resigned Sapat, Dipak Ratansinh as Director
23 October 2025
Appointed Delderfield, Georgia as Director
1 October 2025
Appointed Moran, Simon as Director
1 October 2025
Resigned Chudleigh, Anthony Philip as Director
6 May 2025
Appointed Billington, Amy as Director
20 February 2025
Resigned Hawkes, Caroline as Director
15 August 2024
Resigned Massingale, Moira as Secretary
15 August 2024
Appointed Sapat, Dipak Ratansinh as Secretary
19 April 2024
Appointed Ballard, Kelly as Director
20 February 2024
Resigned Bevan, David John as Director
20 February 2024
Appointed Sapat, Dipak Ratansinh as Director
21 September 2023
Resigned Ivory, Kerie-Anne Florence as Director
21 September 2023
Appointed Pillinger, Eric Gilbert as Director
28 March 2023
Appointed Hawkes, Caroline as Director
28 March 2023
Resigned Daley, Patricia Mary as Director
5 March 2023
Resigned Stevens, Patrick John as Director
14 February 2023
Resigned Ronaldson, Christine as Director
12 January 2023
Appointed Tweed, Jonathan James Gordon as Director
7 December 2022
Resigned Petrons, Linda as Director
13 January 2022
Appointed Petrons, Linda as Director
10 March 2021
Resigned Page, Robert Malcolm as Director
12 March 2020
Appointed Jones, Philip Ian as Director
16 January 2020
Appointed Breakwell, Robert John as Director
10 October 2019
Resigned Monro, Julie as Director
27 June 2019
Appointed Ronaldson, Christine as Director
27 June 2019
Appointed Chudleigh, Anthony Philip as Director
14 February 2019
Resigned Zammit, Daniel Joseph as Director
11 October 2018
Appointed Bevan, David John as Director
11 January 2018
Appointed Ivory, Kerie-Anne Florence as Director
5 December 2017
Appointed Stevens, Patrick John as Director
16 November 2017
Resigned Pillinger, Eric Gilbert as Director
11 October 2017
Resigned Headley, Meg Joelle as Director
3 May 2017
Resigned Symington, Sally Elizabeth as Director
3 May 2017
Resigned Allwood, Charles John as Director
13 October 2016
Appointed Headley, Meg Joelle as Director
14 April 2016
Appointed Symington, Sally Elizabeth as Director
9 March 2016
Resigned Tweed, Jonathan James Gordon as Director
9 March 2015
Resigned Bevan, Valerie Ann as Director
11 December 2014
Appointed Monro, Julie as Director
10 March 2014
Resigned Horsfall, Linda May as Director
10 March 2014
Resigned Gunn, Valerie Anne as Director
9 January 2014
Appointed Zammit, Daniel Joseph as Director
9 January 2014
Appointed Daley, Patricia Mary as Director
10 January 2013
Appointed Page, Robert Malcolm as Director
13 September 2012
Resigned Martin, Alan as Director
12 April 2012
Resigned Fletcher, Lewis Paul as Director
7 March 2012
Appointed Martin, Alan as Director
7 March 2012
Resigned Hill, Anthony Christopher, Dr as Director
3 March 2011
Appointed Allwood, Charles John as Director
10 March 2010
Resigned Beaton, Catherine as Director
12 March 2008
Resigned Fuller, Clive Godfrey Mainwood as Director
11 October 2007
Appointed Gunn, Valerie Anne as Director
11 October 2007
Appointed Hill, Anthony Christopher, Dr as Director
7 March 2007
Appointed Beaton, Catherine as Director
7 March 2007
Resigned Soulsby, David Anthony as Director
7 March 2007
Resigned Fairey, Dennis William as Director
25 August 2005
Appointed Fuller, Clive Godfrey Mainwood as Director
14 April 2005
Appointed Pillinger, Eric Gilbert as Director
31 March 2005
Resigned Haskard, Linda Jane as Director
13 January 2005
Appointed Bevan, Valerie Ann as Director
11 November 2004
Appointed Massingale, Moira as Secretary
3 November 2004
Resigned Crossman, Anthony as Director
3 November 2004
Resigned Crossman, Anthony as Secretary
1 December 2003
Resigned Watts, Daphne Joyce as Director
1 December 2003
Resigned Rance, Vaughan Kevin as Director
20 November 2002
Appointed Fletcher, Lewis Paul as Director
20 November 2002
Resigned Spence, Martin John as Director
20 November 2002
Appointed Haskard, Linda Jane as Director
9 May 2002
Resigned Birdsell, Jill Kathryn as Director
14 March 2002
Appointed Fairey, Dennis William as Director
29 November 2001
Appointed Watts, Daphne Joyce as Director
29 November 2001
Resigned Wynne-Jones, Timothy Vernon as Director
9 November 2000
Appointed Rance, Vaughan Kevin as Director
9 November 2000
Resigned Cadle, Lynda Anne as Director
9 November 2000
Resigned Hollinshead, Richard John as Director
9 November 2000
Resigned Lennon, Maureen Beatrice as Director
9 November 2000
Appointed Tweed, Jonathan James Gordon as Director
9 November 2000
Appointed Birdsell, Jill Kathryn as Director
1 November 1999
Appointed Crossman, Anthony as Secretary
31 October 1999
Resigned Massingale, Moira as Secretary
31 October 1999
Resigned Niven, Carole as Director
31 October 1999
Resigned Niven, Carole as Secretary
1 October 1998
Appointed Lennon, Maureen Beatrice as Director
1 October 1998
Appointed Horsfall, Linda May as Director
1 October 1998
Resigned Breakwell, Robert John as Director
1 October 1998
Appointed Crossman, Anthony as Director
1 October 1998
Resigned Limbert, Judith Ann as Director
1 October 1998
Resigned Massingale, Moira as Director
1 October 1998
Resigned Hodgson, Alistair Mckenzie as Director
1 October 1998
Appointed Cadle, Lynda Anne as Director
1 October 1998
Resigned Limbert, Chrichton, Dr as Director
1 October 1998
Appointed Niven, Carole as Director
3 September 1998
Appointed Niven, Carole as Secretary
19 March 1998
Resigned Potts, Doreen Ann as Director
19 March 1998
Resigned Munro, Gillian Ann as Director
19 March 1998
Appointed Soulsby, David Anthony as Director
19 March 1998
Appointed Wynne-Jones, Timothy Vernon as Director
19 March 1998
Resigned Rosser, Simon Alistair Glanlyn as Director
19 March 1998
Resigned Beckett, Jayne Carole as Director
19 March 1998
Resigned Paterson, Graham Boyd as Director
19 March 1998
Resigned Potts, Nicholas Sherred as Director
21 November 1996
Resigned Morton, Neville Hugh as Secretary
21 November 1996
Appointed Spence, Martin John as Director
21 November 1996
Appointed Massingale, Moira as Secretary
21 November 1996
Appointed Massingale, Moira as Director
1 November 1996
Resigned Beckett, Martin John as Director
31 October 1995
Appointed Morton, Neville Hugh as Secretary
16 October 1995
Appointed Potts, Doreen Ann as Director
16 October 1995
Appointed Hollinshead, Richard John as Director
15 October 1995
Appointed Beckett, Martin John as Director
15 October 1995
Appointed Beckett, Jayne Carole as Director
14 October 1995
Appointed Potts, Nicholas Sherred as Director
13 October 1995
Resigned Eager, Marilyn Jane as Director
13 October 1995
Resigned Robertson, Alison as Director
13 October 1995
Resigned Eager, John William as Director
5 October 1995
Resigned Limbert, Judith Ann as Secretary
5 October 1995
Resigned Chapman, Theresa Mary as Director
5 October 1995
Resigned Chapman, Andrew as Director
6 November 1993
Appointed Robertson, Alison as Director
12 May 1993
Appointed Chapman, Andrew as Director
12 May 1993
Appointed Chapman, Theresa Mary as Director
10 March 1993
Appointed Limbert, Judith Ann as Secretary
10 March 1993
Appointed Eager, Marilyn Jane as Director
10 March 1993
Appointed Breakwell, Robert John as Director
10 March 1993
Appointed Rosser, Simon Alistair Glanlyn as Director
10 March 1993
Appointed Hodgson, Alistair Mckenzie as Director
10 March 1993
Appointed Eager, John William as Director
10 March 1993
Appointed Limbert, Chrichton, Dr as Director
10 March 1993
Appointed Paterson, Graham Boyd as Director
10 March 1993
Appointed Limbert, Judith Ann as Director
10 March 1993
Appointed Munro, Gillian Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Pepper Foundation is registered as a person with significant control

Owns 75–100% of shares
Active

What The Pepper Foundation say about themselves

“The Pepper Foundation is a small charity raising money to help fund children’s hospice at home nursing care in Bucks and Herts.”

— from pepper.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Registered office address changed
26 March 2026Confirmation statement with no updates10 March 2026
25 March 2026Register inspection address has been changed
25 March 2026Appointment of a director
25 March 2026Appointment of a director
Show all recent filings

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