Company
PEN ELM Investments Limited
PEN ELM Investments Limited is an active UK company (number 00834963), incorporated 1965, with 2 current directors, Duncan Michael Bagehot Kite and Sarah Samantha Kite. 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
- Ruth Penny 2003 View profile
- James Edward Bagehot Kite 2003-2022 View profile
- Lesly Elisabeth Ruth Kite 2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/01/1965
Ownership
Owned by (5) 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.
- Duncan Michael Bagehot Kite
25-50% shares (trust), 25-50% voting (trust) · notified 2017-07-30 - Duncan Michael Bagehot Kite
25-50% shares, 25-50% voting · notified 2017-07-30 - Sarah Samantha Kite
25-50% shares, 25-50% voting · notified 2017-07-30 - Sarah Samantha Kite
25-50% shares (trust), 25-50% voting (trust) · notified 2017-07-30 - Lesly Elisabeth Ruth Kite ceased 2017-07-30
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- PEN ELM Investments Limited
is controlled by Duncan Michael Bagehot Kite
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2017-07-30 · source: Companies House PSC register
Ultimately controlled by Duncan Michael Bagehot Kite.
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
- £21,152
- Total assets
- £22,304
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £21,152 |
| 2026-03-31 | Not reported | £21,152 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Duncan Michael Bagehot Kite Director · appointed 2016
- Sarah Samantha Kite Director · appointed 2016
Directors past 6 years
- Duncan Michael Bagehot Kite Director · appointed 2016
- Sarah Samantha Kite Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Duncan Michael Bagehot Kite Director · appointed 2016
- Sarah Samantha Kite Director · appointed 2016
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.
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
- 00834963
- 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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