The Penspen Group Limited
Company 00980600 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Penspen Limited 2 shared directors
- Penspen Theia Limited 2 shared directors
- C & I Engineering Solutions Limited 2 shared directors
- DAR Group (U.K.) Limited 1 shared director
- Tungsten Brackley Management Company Limited 1 shared director
- Escapade Silverstone 19 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00980600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1970 |
| Address | 150 HOLBORN, HOLBORN, LONDON, EC1N 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dar Al-Handasah (Uk) Limited
ownership of shares 75-100%
Officers (27)
- Zhinzhano Moore Secretary · appointed 2025
- Graeme Maude Director · appointed 2025
- Gillian Anne Empringham Director · appointed 2016
- Peter Bernard O'Sullivan Director · appointed 2013
- Dany Aoun Director · appointed 2013
- Talal Shair Director · appointed 2002
Show 21 former officers
- Daniella Lloyd Secretary · appointed 2022 · resigned 2025
- Spencer James Wreford Director · appointed 2020 · resigned 2025
- Timothy Webber Director · appointed 2019 · resigned 2020
- Christopher Williams Director · appointed 2016 · resigned 2016
- Caroline Brown Director · appointed 2014 · resigned 2015
- Susan Jane Mcdonald Secretary · appointed 2013 · resigned 2022
- Matthew David Alexander Jones Secretary · appointed 2012 · resigned 2012
- Stephen Craig Moore Secretary · appointed 2005 · resigned 2014
- David Nigel Stanley Director · appointed 2002 · resigned 2013
- Ian Rodney Thornton Secretary · appointed 1999 · resigned 2012
- Terence Raymond Holman Secretary · appointed 1998 · resigned 1999
- Michael Charles Templeton Secretary · appointed 1997 · resigned 1998
- Shair, Kamal, Dr Director · resigned 2008
- Hector Inglis Fordyce Secretary · resigned 1996
- Seshadri Srinivasan Director · resigned 1998
- Peter Ronald Buckley Director · resigned 1996
- Samir Aburahmeh Director · resigned 1997
- John Edward Hutt Director · resigned 2002
- Colin Allan Targett Director · resigned 2000
- Stanley Walker Rogerson Director · resigned 1998
- Ronald Hobby Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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