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Company

Pennant International Limited

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

Network

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

Who leads it

Previous officers 20

  1. Michael John Brinson 2024-2024 Director View profile
  2. Mervyn John Skates 2020-2022 Director View profile
  3. John Maurice Maynard Ponsonby 2018-2022 Director View profile
  4. Gary Robert Barnes 2018-2019 Director View profile
  5. Simon Alick Moore 2017-2021 Director View profile
  6. Timothy Julian Rice 2017-2018 Director View profile
  7. Jennifer Katherine Powell 2016-2017 Director View profile
  8. Joseph Martin Michael Gibson 2002-2003 Director View profile
  9. Christopher Snook 2002-2017 Director View profile
  10. Philip Geoffrey Barwell 1993-2002 Director View profile
  11. Raymond James Lewis 1993-2000 Director View profile
  12. Christopher Charles Powell 2019 Director View profile
  13. Brian Thomas Crawford 1993 Director View profile
  14. Stephen John Phillips 2001 Director View profile
  15. Joseph John James Thompson 2004 Director View profile
  16. David Joseph Clements 2017-2026 Secretary View profile
  17. Philip Henry Walker 2014-2017 Secretary View profile
  18. Philip Henry Walker 2014-2014 Secretary View profile
  19. John Mark Waller 1993-2014 Secretary View profile
  20. June Margaret Scarrett 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £5,750,484 total

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.

  • 712275451 - GENFLY Refresh Contracts Finder Contract Award Notice Buyer: Ministry of Defence £5,750,484 2025-11-25 CPV 80660000 Source: Contracts Finder

    The contract if for the refresh of the hardware and software on the Generic Flying Controls Trainer (GENFLY) Rigs at RAF Cosford to remove obsolescence impacting functionality and training to the Original Equipment Manufacturer.

About

Incorporated
25/02/1958

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. Pennant International Limited is controlled by Pennant International Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pennant International Group PLC.

6 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.

2 directors on the board

6.5y median 6.5y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
00599464
Status
Active
Type
Private Limited Company
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