Company
Pentewan Sands,Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- George William Smyth-Osborne 2011 View profile
- John Walter Newey 1998 View profile
- Damaris Jean Tremayne 2010 View profile
- Penelope Eve Willis 2019 View profile
- Melanie Thompson 2019-2022 View profile
- George Edward Farnall Thurstan 1994-2004 View profile
- Anthony Tremayne Rickeard 1992-1994 View profile
- Antonia Mary Damaris Willis 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/1945
Ownership
Owned by (5) 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.
- John Richard Tremayne Willis
25-50% shares, 25-50% voting · notified 2016-04-06 - Peter Edward Hawley ceased 2019-03-23
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Antonia Mary Damaris Willis ceased 2019-03-26
25-50% shares, 25-50% voting · notified 2016-04-06 - JTT Management CO. NO.2 LTD
25-50% shares, 25-50% voting · notified 2019-03-23 - JTT Management CO. NO.1 LTD
25-50% shares, 25-50% voting · notified 2019-03-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Pentewan Sands,Limited
is controlled by John Richard Tremayne Willis
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Richard Tremayne Willis.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £13,491,864
- Total assets
- £14,943,041
- Cash
- £3,550,841
- Employees
- 0.75
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,085,559
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- James Buller Kitson Director · appointed 2020
- Laura Dadswell Director · appointed 2020
Directors past 6 years
- James Buller Kitson Director · appointed 2020
- Laura Dadswell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Buller Kitson Director · appointed 2020
- Laura Dadswell Director · appointed 2020
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00394475
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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