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Company

Penthouse Carpets Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Jeremy John Earl 2012-2013 Director View profile
  2. Robert Load 2008-2011 Director View profile
  3. Paul John Speakman 1999-2014 Director View profile
  4. John Edmund Porter Mason 1995-2008 Director View profile
  5. John Charles Dixon 1995-2003 Director View profile
  6. Jeffrey Wyndham Greenwood 1995-2007 Director View profile
  7. Alexander James Dyson 1994-2018 Director View profile
  8. Christopher George Hawker 1994-1995 Director View profile
  9. John Dennis Stocks 1994-1994 Director View profile
  10. Michael John Beeby 1999 Director View profile
  11. John Michael Hawker 1992 Director View profile
  12. John Smith 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1972

Ownership

Owned by (3) 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.

  • Brian Holmes Taylor ceased 2023-11-16
    75-100% shares (trust) · notified 2016-04-06
  • Michael Muschamp ceased 2025-10-31
    75-100% shares (trust) · notified 2016-04-06
  • Penthouse Carpets Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Penthouse Carpets Limited is controlled by Stephen Ingram
    Evidence
    ceased 75-100% shares (trust) · notified 2016-04-06, ceased 2025-10-31 · source: Companies House PSC register

Ultimately controlled by Stephen Ingram.

6 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.

Financials

Net assets
£9,982,700
Total assets
£11,003,979
Cash
£1,788,681
Employees
0.71
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£13,831

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

13.5y median 12.9y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 4Retail and trade 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01059087
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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