Company · Kent
Astell Scientific Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Robert Thomas 2001-2018 View profile
- Keith Fazzani 2000 View profile
- Barry Sutcliffe 2008 View profile
- Michael John Holmes 1999 View profile
- Christine Sutcliffe 1996-2011 View profile
- Brenda Mary Fazzani 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CSP26564 - Autoclave
***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, servi…
About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 27/10/1950
- Registered office
- Kent
Ownership
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
Group
- Astell Scientific Limited
is controlled by Astell Scientific (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Astell Scientific (Holdings) Limited
is controlled by David Roderick Michael Pennock
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Roderick Michael Pennock.
1 other company 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
- £2,241,940
- Cash
- £992,036
- Employees
- 46
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00487717
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data