Penton Hook Holdings Limited
Company 00231936 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Iliffe, Edward Richard, the Honourable Director · appointed 2012
- James Winston Barnes Director · appointed 2025
- Jonathan Andrew King Director · appointed 2024
5.7y median 1.7y
average tenure
14y
longest tenure
Directors past 6 years
- Iliffe, Edward Richard, the Honourable Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Iliffe, Edward Richard, the Honourable Director · appointed 2012
- James Winston Barnes Director · appointed 2025
- Jonathan Andrew King Director · appointed 2024
1
also govern a charity
Left in the last 12 months
- Timothy James Mayer Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 16Professional services 13Business services 9Property 8Construction 7Finance 4Dormant 3Agriculture 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marina Developments Limited 3 shared directors
- Brixham Yacht Harbour Limited 3 shared directors
- Dean & Dyball (Plymouth) Limited 3 shared directors
- Hythe Marina Limited 3 shared directors
- MDL Estates Limited 2 shared directors
- MDL Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00231936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1928 |
| Address | THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MDL Marinas Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- James Winston Barnes Director · appointed 2025
- Jonathan Andrew King Director · appointed 2024
- Catherine Elinor Fleming Secretary · appointed 2015
- Iliffe, Edward Richard, the Honourable Director · appointed 2012
Show 21 former officers
- Simon Peter Welch Director · appointed 2023 · resigned 2024
- Timothy James Mayer Director · appointed 2021 · resigned 2026
- Michael James Glanville Director · appointed 2018 · resigned 2025
- Robert Daniel George Grant Director · appointed 2017 · resigned 2018
- Richard Anthony Broadribb Director · appointed 2017 · resigned 2023
- Robert Grant Secretary · appointed 2017 · resigned 2018
- Dean Trevor Smith Director · appointed 2017 · resigned 2018
- Johann Lesley Robinson Director · appointed 2015 · resigned 2018
- Annabel Louise Pearce Director · appointed 2013 · resigned 2016
- Sandra Margaret Ryan Director · appointed 2012 · resigned 2016
- Eamonn Feeney Director · appointed 2011 · resigned 2015
- Andrew John Cornish Director · appointed 2010 · resigned 2011
- Anthony John Keeler Director · appointed 2003 · resigned 2010
- Alan Malcolm Chater Director · appointed 2003 · resigned 2010
- Clive Campbell Holmes Secretary · appointed 2002 · resigned 2015
- John George Watson Director · appointed 2001 · resigned 2003
- Robert Ian Horsford Secretary · appointed 2000 · resigned 2002
- Andrew Bernard Pitcher Director · appointed 2000 · resigned 2003
- John Richard Hamblett Director · appointed 1993 · resigned 2000
- Michael John Tufnell Secretary · resigned 2000
- Philip Mason Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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