Company
PEN Ithon Estate Limited
PEN Ithon Estate Limited is an active UK company (number 00400942), incorporated 1945, with 9 current directors including David Doricourt Trafford Trafford-Roberts and Emma Louise Balch. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- David Doricourt Trafford Trafford-RobertsDirector · since 2025
- Emma Louise BalchDirector · since 2024
- Keira Elizabeth ShetliffeDirector · since 2024
- Heather Michelle LombardDirector · since 2023
- Susanna Mary CatliffDirector · since 2019
- Rupert JoselandDirector · since 2018
- Sarah Eleanor Jean CaverhillDirector · since 2017
- Julian Charles Humphrey WightwickDirector · since 2016
- Roland Guy James Trafford RobertsDirector · since 2014
Previous officers 24
- Emma Louise Balch 2024-2024 View profile
- Jason John Marshall 2020-2025 View profile
- Oliver William Balch 2018-2024 View profile
- Louise Emma Willows 2013-2019 View profile
- Adrian Hadley Downing 2013-2020 View profile
- Caroline Louise Miranda Russell 2012-2017 View profile
- David Wightwick 2010-2023 View profile
- Susannah Louise Bower 2008-2014 View profile
- Charlotte Louise Downing 2007-2013 View profile
- Richard Shetliffe 2007-2016 View profile
- Martin William Watts 2004-2018 View profile
- Dr Julian Charles Humphrey Wightwick 2003-2010 View profile
- Douglas Frederick Craig Balch 2002-2018 View profile
- John Jeremy Mckinnell Potter 2002-2007 View profile
- Sally-Anne Temple Potter 1995-2004 View profile
- Hugh Kenneth Haig 2002 View profile
- Anne Eliza Cottington 2024 View profile
- Nicholas Gerald Wightwick 2003 View profile
- Victor Brian Watts 2001 View profile
- Jean Henrietta Rose Haig 2002 View profile
- Penelope Susan Shetliffe 2013 View profile
- Juliet Isabel Hillman Evans 1991 View profile
- Caverhill, John Colin, Lt Col 2007-2012 View profile
- Humphrey Roland Wightwick 2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1945
Financials
- Total assets
- £475,542
- Cash
- £55,152
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
9 directors on the board
- Sarah Eleanor Jean Caverhill Director · appointed 2017
- Roland Guy James Trafford Roberts Director · appointed 2014
- Julian Charles Humphrey Wightwick Director · appointed 2016
- Keira Elizabeth Shetliffe Director · appointed 2024
- Heather Michelle Lombard Director · appointed 2023
- Susanna Mary Catliff Director · appointed 2019
- David Doricourt Trafford Trafford-Roberts Director · appointed 2025
- Emma Louise Balch Director · appointed 2024
- Rupert Joseland Director · appointed 2018
Directors past 6 years
- Sarah Eleanor Jean Caverhill Director · appointed 2017
- Roland Guy James Trafford Roberts Director · appointed 2014
- Julian Charles Humphrey Wightwick Director · appointed 2016
- Susanna Mary Catliff Director · appointed 2019
- Rupert Joseland Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Sarah Eleanor Jean Caverhill Director · appointed 2017
- Roland Guy James Trafford Roberts Director · appointed 2014
- Julian Charles Humphrey Wightwick Director · appointed 2016
- Keira Elizabeth Shetliffe Director · appointed 2024
- Heather Michelle Lombard Director · appointed 2023
- David Doricourt Trafford Trafford-Roberts Director · appointed 2025
Portfolio (3)
- Susanna Mary Catliff Director · appointed 2019
- Emma Louise Balch Director · appointed 2024
- Rupert Joseland Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00400942
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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