GUY Penn & Company Limited
Company 01019647 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.
2 directors on the board
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Richard Tuplin Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hugh J. Boswell Limited 2 shared directors
- Saffron Insurance Services Limited 2 shared directors
- Southport Insurance Brokers Limited 2 shared directors
- Weald Insurance Brokers Limited 2 shared directors
- Knighthood Corporate Assurance Services Limited 2 shared directors
- Mcmorrow Murphy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01019647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1971 |
| Address | COVERPOINT HOUSE, ST. DAVIDS ROAD SOUTH AND HOVE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Nicholas Hartley Martucci ceased 2020-08-14
significant influence · notified 2016-04-06 - INK Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06716798
75-100% shares · notified 2019-05-01
Officers (18)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Show 16 former officers
- Richard Tuplin Director · appointed 2023 · resigned 2025
- Christopher David Shortland Director · appointed 2022 · resigned 2023
- Robert Laurence Worrell Director · appointed 2020 · resigned 2023
- Huw Scott Williams Director · appointed 2020 · resigned 2023
- Kierson Marie Owen Director · appointed 2020 · resigned 2022
- Alan Sumner Director · appointed 2020 · resigned 2021
- Nicholas Hartley Martucci Director · appointed 2020 · resigned 2021
- Simon Richard Drew Director · appointed 2020 · resigned 2020
- Dean Clarke Secretary · appointed 2020 · resigned 2022
- Peter Brown Director · appointed 2014 · resigned 2020
- Sara Westall Kerr Director · appointed 2012 · resigned 2020
- Curtis Richard Dowman Director · appointed 2002 · resigned 2016
- Dianne Margaret Dalton Secretary · appointed 1995 · resigned 2020
- Edward Guy Penn Director · resigned 2013
- Paul William Creamer Director · resigned 1997
- Sheila Beryl Penn Secretary · resigned 2020
Directors and officers on the Companies House record, current and former.
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