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Companies/01654812

Pennyhill Park Limited

Private Limited Company · Bagshot

ActiveUnited KingdomIncorporated 1982Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117607432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
LP
Luke PecorelliCurrent director
Appointed 2025-09-04 · 1 yr · Analyst
+1 other
DP
Daniel PecorelliCurrent director
Appointed 2004-03-18 · 22 yrs · Hotelier
+11 others
Show 11 historical appointments
PP
Penelope PecorelliResigned director
Resigned 2024-11-01 · Director
JT
Julian TomlinResigned director
Resigned 2013-06-01 · 5 yrs · Operations Director
CD
Christine DaviesResigned secretary
Resigned 2009-02-26 · 16 yrs · Accountant
PP
Penelope PecorelliResigned director
Resigned 2008-07-01 · 16 yrs · Director
PR
Paolo RagazzoResigned director
Resigned 1991-12-31 · 5 yrs · Doctor
BB
Benedetto BalleroResigned director
Resigned 1991-12-31 · 5 yrs · Solicitor
DR
Del RioResigned director
Resigned 1991-12-31 · 3 yrs · Director
DA
Daniel AubreyResigned director
Resigned 1991-12-31 · 11 yrs · Doctor
MM
Michael MurphyResigned director
Resigned 1991-12-31 · 11 yrs · Banker
GP
Giuseppe PecorelliResigned director
Resigned 1991-12-31 · 25 yrs · Hotelier
NT
Navam TambayahResigned secretary
Resigned 1991-12-31 · 17 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active