Astell Scientific Limited
Company 00487717 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- George William Pennock Director · appointed 2026
- Jane Pennock Director · appointed 2018
- David Roderick Michael Pennock Director
- Graham Scarr Director · appointed 1999
Directors past 6 years
- Jane Pennock Director · appointed 2018
- Graham Scarr Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Graham Scarr Director · appointed 1999
Portfolio (3)
- George William Pennock Director · appointed 2026
- Jane Pennock Director · appointed 2018
- David Roderick Michael Pennock Director
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Astell Scientific (Holdings) Limited 1 shared director
- Shelterbox Trust 1 shared director
- Book Drum Limited 1 shared director
- Shelterbox Trading Limited 1 shared director
- Finfind LTD 1 shared director
- Four Seasons Ventures UK LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00487717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1950 |
| Address | 19-21 POWERSCROFT ROAD, SIDCUP, KENT, DA14 5DT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Astell Scientific (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- George William Pennock Director · appointed 2026
- Jane Pennock Director · appointed 2018
- Emily Pennock Secretary · appointed 2011
- Graham Scarr Director · appointed 1999
- David Roderick Michael Pennock Director
Show 6 former officers
- David Robert Thomas Director · appointed 2001 · resigned 2018
- Christine Sutcliffe Secretary · appointed 1996 · resigned 2011
- Keith Fazzani Director · resigned 2000
- Barry Sutcliffe Director · resigned 2008
- Michael John Holmes Director · resigned 1999
- Brenda Mary Fazzani Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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