Penspen Limited
Company 00584446 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.
3 directors on the board
- Peter Bernard O'Sullivan Director · appointed 2013
- Nigel St John Thomas Curson Director · appointed 2002
- Graeme Maude Director · appointed 2025
12.6y median 12.9y
average tenure
24y
longest tenure
Directors past 6 years
- Peter Bernard O'Sullivan Director · appointed 2013
- Nigel St John Thomas Curson Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Peter Bernard O'Sullivan Director · appointed 2013
- Nigel St John Thomas Curson Director · appointed 2002
- Graeme Maude Director · appointed 2025
0
also govern a charity
1
left in the last 12 months
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.
Professional services 7
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.
Related organisations
- Penspen Theia Limited 3 shared directors
- The Penspen Group Limited 2 shared directors
- C & I Engineering Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00584446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1957 |
| Address | 150 HOLBORN, HOLBORN, LONDON, EC1N 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
49500 - Transport via pipeline71122 - Engineering related scientific and technical consulting activities
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.
- The Penspen Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Manchester Jetline Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Zhinzhano Moore Secretary · appointed 2025
- Graeme Maude Director · appointed 2025
- Peter Bernard O'Sullivan Director · appointed 2013
- Nigel St John Thomas Curson Director · appointed 2002
Show 32 former officers
- Daniella Lloyd Secretary · appointed 2022 · resigned 2025
- Spencer James Wreford Director · appointed 2020 · resigned 2025
- Timothy Webber Director · appointed 2017 · resigned 2020
- Neale Carter Director · appointed 2014 · resigned 2024
- Caroline Brown Director · appointed 2014 · resigned 2015
- Gillian Anne Empringham Director · appointed 2013 · resigned 2019
- Susan Jane Mcdonald Secretary · appointed 2013 · resigned 2022
- Matthew David Alexander Jones Secretary · appointed 2012 · resigned 2012
- John Charles Attrill Director · appointed 2011 · resigned 2012
- Michael William James Simm Director · appointed 2011 · resigned 2015
- Gary Ronald Jeffs Director · appointed 2010 · resigned 2011
- Stephen Craig Moore Director · appointed 2010 · resigned 2014
- Ernest William Lamza Director · appointed 2008 · resigned 2012
- Hopkins, Philip, Dr Director · appointed 2008 · resigned 2014
- John David Patton Director · appointed 2006 · resigned 2013
- Michael Dobson Director · appointed 2005 · resigned 2014
- Richard James Heard Director · appointed 2002 · resigned 2005
- Zak Mockton Director · appointed 2000 · resigned 2004
- Christopher Francis Williams Director · appointed 2000 · resigned 2016
- Ian Rodney Thornton Secretary · appointed 1999 · resigned 2012
- David Nigel Stanley Director · appointed 1998 · resigned 2013
- Michael Charles Templeton Secretary · appointed 1997 · resigned 1998
- Stephen Thomas Director · appointed 1997 · resigned 2000
- James Turner Fleming Director · appointed 1997 · resigned 2000
- Terence Raymond Holman Secretary · appointed 1993 · resigned 1999
- Hector Inglis Fordyce Director · appointed 1975 · resigned 1996
- Peter Ronald Buckley Director · resigned 1996
- John Edward Hutt Director · resigned 2002
- Colin Allan Targett Director · resigned 2000
- Stanley Walker Rogerson Director · resigned 1998
- John Hanford Director · resigned 1996
- Ronald Hobby Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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