Company
D.Macintyre & SON Limited
D.Macintyre & SON Limited is an active UK company (number 00553444), incorporated 1955, with 5 current directors including Beth Ann Penwarden and George Simon Jeremy Penwarden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Janice Walker 1994-1999 View profile
- Ann Elizabeth Penwarden 1993-2004 View profile
- HNB Secretaries Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/1955
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.
- Jeremy Richard Noel Penwarden
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- D.Macintyre & SON Limited
is controlled by Jeremy Richard Noel Penwarden
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jeremy Richard Noel Penwarden.
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
- £1,005,332
- Cash
- £905,851
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,005,332 |
| 2025-12-31 | Not reported | £1,005,332 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Jeremy Richard Noel Penwarden Director
- Beth Ann Penwarden Director · appointed 2023
- George Simon Jeremy Penwarden Director · appointed 2023
- Jennifer Susan Thomas Director · appointed 2023
- Patricia Harvey Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Jeremy Richard Noel Penwarden Director
- George Simon Jeremy Penwarden Director · appointed 2023
- Jennifer Susan Thomas Director · appointed 2023
- Patricia Harvey Director · appointed 2023
Portfolio (1)
- Beth Ann Penwarden Director · appointed 2023
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00553444
- 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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