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The Penspen Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Spencer James Wreford 2020-2025 Director View profile
  2. Timothy Webber 2019-2020 Director View profile
  3. Christopher Williams 2016-2016 Director View profile
  4. Caroline Brown 2014-2015 Director View profile
  5. David Nigel Stanley 2002-2013 Director View profile
  6. Dr Kamal Shair 2008 Director View profile
  7. Seshadri Srinivasan 1998 Director View profile
  8. Peter Ronald Buckley 1996 Director View profile
  9. Samir Aburahmeh 1997 Director View profile
  10. John Edward Hutt 2002 Director View profile
  11. Colin Allan Targett 2000 Director View profile
  12. Stanley Walker Rogerson 1998 Director View profile
  13. Ronald Hobby 1998 Director View profile
  14. Daniella Lloyd 2022-2025 Secretary View profile
  15. Susan Jane Mcdonald 2013-2022 Secretary View profile
  16. Matthew David Alexander Jones 2012-2012 Secretary View profile
  17. Stephen Craig Moore 2005-2014 Secretary View profile
  18. Ian Rodney Thornton 1999-2012 Secretary View profile
  19. Terence Raymond Holman 1998-1999 Secretary View profile
  20. Michael Charles Templeton 1997-1998 Secretary View profile
  21. Hector Inglis Fordyce 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1970

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. 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.

5 directors on the board

12.2y median 12.9y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 6Construction 2Transport 2Property 1Retail and trade 1

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
00980600
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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