Penfriend (London) Limited
Company 00484990 Active
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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.
1 directors on the board
- Amaya Cerdeirina Director · appointed 2007
19y median 19y
average tenure
19y
longest tenure
Directors past 6 years
- Amaya Cerdeirina Director · appointed 2007
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00484990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1950 |
| Address | 107 SOTHEBY ROAD, LONDON, N5 2UT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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.
- Amaya Cerdeirina
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14
Officers (5)
- Amaya Cerdeirina Director · appointed 2007
Show 4 former officers
- Luc Hector Therese Leclercq Director · appointed 2007 · resigned 2016
- Robert Christopher Clow Secretary · appointed 2007 · resigned 2025
- Roy Terry Zeff Director · resigned 2007
- Peter Michael Woolf Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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