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Companies/05710616

Penntrust Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 98879658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

16 current · 24 historical
TS
Tristan William SmaleCurrent director
Appointed 2025-10-03 · 1 yr · Solicitor
+1 other
DO
David Joseph O’BrienCurrent director
Appointed 2025-10-03 · 1 yr · Solicitor
+1 other
GS
Grace Francoise SerwangaCurrent director
Appointed 2025-02-03 · 1 yr · Solicitor
RT
Rachel Joanna TaylorCurrent director
Appointed 2025-02-03 · 1 yr · Solicitor
+1 other
JL
James LewisCurrent director
Appointed 2022-07-14 · 4 yrs · Solicitor
+2 others
SB
Simon BickerdikeCurrent director
Appointed 2021-03-25 · 5 yrs · Solicitor
+6 others
DT
Daniel ToopCurrent director
Appointed 2020-12-07 · 5 yrs · Solicitor
+1 other
RM
Ryan MyintCurrent director
Appointed 2019-04-10 · 7 yrs · Solicitor
+1 other
SL
Sarah LeeCurrent director
Appointed 2019-04-10 · 7 yrs · Solicitor
+1 other
LE
Lucy EdwardsCurrent director
Appointed 2018-05-10 · 8 yrs · Solicitor
+1 other
JD
James D AquinoCurrent director
Appointed 2016-09-01 · 10 yrs · Solicitor
+6 others
CA
Clare ArcherCurrent director
Appointed 2011-04-11 · 15 yrs · Solicitor
+1 other
JB
Julie BurtonCurrent director
Appointed 2009-03-10 · 17 yrs · Solicitor
LD
Laura DadswellCurrent director
Appointed 2006-06-28 · 20 yrs · Solicitor
+4 others
MC
Michael CashCurrent director
Appointed 2006-06-28 · 20 yrs · Solicitor
+1 other
CorpPennsec LimitedCurrent secretary
Appointed 2006-02-15 · 20 yrs
+401 others
Show 24 historical appointments
HD
Helen DraytonResigned director
Resigned 2025-06-03 · Solicitor
EN
Elizabeth NicholasResigned director
Resigned 2022-06-15 · 1 yr · Solicitor
HM
Henrietta MasonResigned director
Resigned 2018-05-10 · 2 yrs · Lawyer
VG
Veronica GilmourResigned director
Resigned 2018-05-10 · 1 yr · Solicitor
CR
Colin RussellResigned director
Resigned 2016-02-03 · 2 yrs · Solicitor
JM
Jane MitchellResigned director
Resigned 2015-11-26 · 3 yrs · Solicitor
JR
Joanna RichardsonResigned director
Resigned 2015-09-16 · 4 yrs · Solicitor
EG
Elizabeth GarveyResigned director
Resigned 2014-10-09 · 6 yrs · Solicitor
TC
Terence ColeResigned director
Resigned 2014-10-09 · 3 yrs · Solicitor
TR
Timothy RafterResigned director
Resigned 2011-08-17 · 9 yrs · Solicitor
TP
Timothy PalmerResigned director
Resigned 2011-08-17 · 14 yrs · Solicitor
RM
Robert MacroResigned director
Resigned 2011-06-23 · 4 yrs · Solicitor
NM
Neil MorrisResigned director
Resigned 2011-06-23 · 4 yrs · Solicitor
JT
John ThomasResigned director
Resigned 2011-06-23 · 6 yrs · Solicitor
NM
Noel McmichaelResigned director
Resigned 2010-03-19 · 8 yrs · Solicitor
DR
David RaineResigned director
Resigned 2010-03-19 · 9 yrs · Solicitor
PM
Peter McelligottResigned director
Resigned 2010-03-19 · 8 yrs · Solicitor
GB
Gianfranco BosiResigned director
Resigned 2010-03-19 · 9 yrs · Solicitor
AW
Anthony WhitwellResigned director
Resigned 2006-06-28 · 6 yrs · Solicitor
JC
Julian ChadwickResigned director
Resigned 2006-06-28 · 1 yr · Solicitor
RU
Richard UnderwoodResigned director
Resigned 2006-06-28 · 12 yrs · Solicitor
LL
Lesley LintottResigned director
Resigned 2006-06-28 · 10 yrs · Solicitor
PE
Paul EatonResigned director
Resigned 2006-06-28 · 8 yrs · Solicitor
CL
Christopher LintottResigned director
Resigned 2006-06-28 · 12 yrs · Solicitor

Board profile

People with appointments
16
Directors assessed
15
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active