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Companies/01751339

Pennsec Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private 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
Penningtons Manches Cooper LlpCorporate
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 119545699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
DK
David KendallCurrent director
Appointed 2025-01-28 · 1 yr · Solicitor
+8 others
HD
Helen DraytonCurrent director
Appointed 2025-01-28 · 1 yr · Solicitor
+8 others
JW
James WentCurrent director
Appointed 2021-04-20 · 5 yrs · Solicitor
+2 others
MM
Matthew MartinCurrent director
Appointed 2021-04-20 · 5 yrs · Solicitor
+5 others
SB
Simon BickerdikeCurrent director
Appointed 2011-08-10 · 15 yrs · Solicitor
+6 others
Show 25 historical appointments
CB
Charles BrooksResigned secretaryResigned director
Resigned 2007-04-05 · 14 yrs
GB
Gianfranco BosiResigned secretaryResigned director
Resigned 2007-04-05 · 17 yrs
MP
Malcolm PearsonResigned director
Resigned 2000-08-18 · 10 yrs · Solicitor
IT
Ian TysonResigned director
Resigned 1997-10-31 · 4 yrs · Solicitor
GW
Geoffrey WalkleyResigned director
Resigned 1995-09-04 · 8 yrs · Solicitor
JR
Jonathan RouseResigned director
Resigned 1995-09-04 · 15 yrs · Solicitor
MB
Martin ByattResigned director
Resigned 1995-09-04 · 2 yrs · Solicitor
HB
Hugh BryantResigned director
Resigned 1995-09-04 · Solicitor
JC
Julian ChadwickResigned director
Resigned 1995-09-04 · 12 yrs · Solicitor
MF
Michael FellinghamResigned director
Resigned 1995-09-04 · 12 yrs · Solicitor
LL
Lesley LintottResigned director
Resigned 1995-09-04 · 15 yrs · Solicitor
MN
Michael NathansonResigned director
Resigned 1993-02-11 · 2 yrs · Solicitor
DP
David PeckResigned director
Resigned 1993-02-11 · 2 yrs · Solicitor
WF
William FrankelResigned director
Resigned 1993-02-11 · 18 yrs · Solicitor
RA
Ronald AllsoppResigned secretaryResigned director
Resigned 1992-05-14 · 14 yrs · Solicitor
AS
Andrew SaulResigned directorResigned secretary
Resigned 1991-12-31 · Solicitor
RL
Roger LovelandResigned director
Resigned 1991-12-31 · 13 yrs · Solicitor
DS
David StedmanResigned director
Resigned 1991-12-31 · 19 yrs · Solicitor
DK
Derek KempResigned director
Resigned 1991-12-31 · 6 yrs · Solicitor
AB
Andrew BakerResigned director
Resigned 1991-07-10 · 2 yrs · Solicitor
PH
Peter HayResigned director
Resigned 1991-07-10 · 1 yr · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active