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Companies/05287267

Penso Ltd

Company profile

DissolvedUnited Kingdom
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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
DR
Mr David RocheIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111320908
Show 1 ceased record
DH
Mr Daniel HurcombeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-06

Source record 111328724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JT
Jevon Thurston ThorpeCurrent director
Appointed 2013-11-01 · 12 yrs · Company Director
+18 others
DR
David RocheCurrent director
Appointed 2005-01-05 · 21 yrs · Technical Director
+5 others
Show 10 historical appointments
TB
Thomas BorwickResigned director
Resigned 2021-02-25 · Director
GB
Geoffrey BorwickResigned director
Resigned 2018-07-17 · 2 yrs · Director
AD
Andrew DaviesResigned director
Resigned 2018-05-24 · 2 yrs · Finance Director
CB
Christopher BuckenhamResigned secretary
Resigned 2016-12-01
CB
Christopher BuckenhamResigned director
Resigned 2016-12-01 · Finance Director
DR
David RocheResigned secretary
Resigned 2006-03-30 · 10 yrs
DH
Daniel HurcombeResigned director
Resigned 2005-01-05 · 16 yrs · Managing Director
MP
Mark PillingResigned directorResigned secretary
Resigned 2005-01-05 · 1 yr · Engineering Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-11-16

Board profile

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