Pennant International Limited

Company 00599464 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 6.5y

average tenure

11.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 6

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.

Related organisations

Pennant International Group PLC 2 shared directors
Pennant Emea Limited 2 shared directors
Track Access Productions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00599464
Status	Active
Type	Private Limited Company
Incorporated	25/02/1958
Address	UNIT D1 STAVERTON CONNECTION, STAVERTON, CHELTENHAM, GL51 0TF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (1)

Pennant International Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Wiggins, Darren John Director · appointed 2025
Walker, Philip Henry Director · appointed 2014
Brinson, Michael John Former Director · appointed 2024 · resigned 2024
Skates, Mervyn John Former Director · appointed 2020 · resigned 2022
Ponsonby, John Maurice Maynard Former Director · appointed 2018 · resigned 2022
Barnes, Gary Robert Former Director · appointed 2018 · resigned 2019
Clements, David Joseph Former Secretary · appointed 2017 · resigned 2026
Moore, Simon Alick Former Director · appointed 2017 · resigned 2021
Rice, Timothy Julian Former Director · appointed 2017 · resigned 2018
Powell, Jennifer Katherine Former Director · appointed 2016 · resigned 2017
Walker, Philip Henry Former Secretary · appointed 2014 · resigned 2017
Walker, Philip Henry Former Secretary · appointed 2014 · resigned 2014
Gibson, Joseph Martin Michael Former Director · appointed 2002 · resigned 2003
Snook, Christopher Former Director · appointed 2002 · resigned 2017
Waller, John Mark Former Secretary · appointed 1993 · resigned 2014
Barwell, Philip Geoffrey Former Director · appointed 1993 · resigned 2002
Lewis, Raymond James Former Director · appointed 1993 · resigned 2000
Powell, Christopher Charles Former Director · resigned 2019
Crawford, Brian Thomas Former Director · resigned 1993
Scarrett, June Margaret Former Secretary · resigned 1995
Phillips, Stephen John Former Director · resigned 2001
Thompson, Joseph John James Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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