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Company · London

Penspen Limited

Transport via pipeline

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Penspen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Spencer James Wreford 2020-2025 Director View profile
  2. Timothy Webber 2017-2020 Director View profile
  3. Neale Carter 2014-2024 Director View profile
  4. Caroline Brown 2014-2015 Director View profile
  5. Gillian Anne Empringham 2013-2019 Director View profile
  6. John Charles Attrill 2011-2012 Director View profile
  7. Michael William James Simm 2011-2015 Director View profile
  8. Gary Ronald Jeffs 2010-2011 Director View profile
  9. Stephen Craig Moore 2010-2014 Director View profile
  10. Ernest William Lamza 2008-2012 Director View profile
  11. Dr Philip Hopkins 2008-2014 Director View profile
  12. John David Patton 2006-2013 Director View profile
  13. Michael Dobson 2005-2014 Director View profile
  14. Richard James Heard 2002-2005 Director View profile
  15. Zak Mockton 2000-2004 Director View profile
  16. Christopher Francis Williams 2000-2016 Director View profile
  17. David Nigel Stanley 1998-2013 Director View profile
  18. Stephen Thomas 1997-2000 Director View profile
  19. James Turner Fleming 1997-2000 Director View profile
  20. Hector Inglis Fordyce 1975-1996 Director View profile
  21. Peter Ronald Buckley 1996 Director View profile
  22. John Edward Hutt 2002 Director View profile
  23. Colin Allan Targett 2000 Director View profile
  24. Stanley Walker Rogerson 1998 Director View profile
  25. John Hanford 1996 Director View profile
  26. Ronald Hobby 1998 Director View profile
  27. Daniella Lloyd 2022-2025 Secretary View profile
  28. Susan Jane Mcdonald 2013-2022 Secretary View profile
  29. Matthew David Alexander Jones 2012-2012 Secretary View profile
  30. Ian Rodney Thornton 1999-2012 Secretary View profile
  31. Michael Charles Templeton 1997-1998 Secretary View profile
  32. Terence Raymond Holman 1993-1999 Secretary 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 contract

From 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.

  • East Coast Hydrogen Specialist Services Framework Lot 6 Buyer: NORTHERN GAS NETWORKS LIMITED Value not published 2026-05-27 Source: Find a Tender

    Northern Gas Networks Limited (NGN) has established a framework agreement for the provision of specialist Design Validation and Assurance services in support of the East Coast Hydrogen (ECH) programme. The ECH project is a major infrastruct…

    Framework

About

What it does
Transport via pipeline; Engineering related scientific and technical consulting activities
Incorporated
23/05/1957
Registered office
London

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.

Group

  1. Penspen Limited is controlled by The Penspen Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Penspen Group Limited is controlled by DAR AL-Handasah (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DAR AL-Handasah (UK) Limited.

11 other companies 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.

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.

3 directors on the board

12.6y median 12.9y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00584446
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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