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Company

GUY Penn & Company Limited

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

Network

The large node is GUY Penn & Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Richard Tuplin 2023-2025 Director View profile
  2. Christopher David Shortland 2022-2023 Director View profile
  3. Robert Laurence Worrell 2020-2023 Director View profile
  4. Huw Scott Williams 2020-2023 Director View profile
  5. Kierson Marie Owen 2020-2022 Director View profile
  6. Alan Sumner 2020-2021 Director View profile
  7. Nicholas Hartley Martucci 2020-2021 Director View profile
  8. Simon Richard Drew 2020-2020 Director View profile
  9. Peter Brown 2014-2020 Director View profile
  10. Sara Westall Kerr 2012-2020 Director View profile
  11. Curtis Richard Dowman 2002-2016 Director View profile
  12. Edward Guy Penn 2013 Director View profile
  13. Paul William Creamer 1997 Director View profile
  14. Dean Clarke 2020-2022 Secretary View profile
  15. Dianne Margaret Dalton 1995-2020 Secretary View profile
  16. Sheila Beryl Penn 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1971

Ownership

Owned by (2) 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. GUY Penn & Company Limited is controlled by Nicholas Hartley Martucci
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-08-14 · source: Companies House PSC register

Ultimately controlled by Nicholas Hartley Martucci.

2 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 for researchers

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

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 154Professional services 6Business services 4

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
01019647
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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