Pensieri Limited

Company 01301793 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

9.1y median 9.1y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Property 6Agriculture 5Utilities 5Hospitality 4Finance 2Professional services 2Construction 1Education 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bodowen Farms Limited 1 shared director
Meyrick Estate Management Limited 1 shared director
Splintgrade Limited 1 shared director
Bodorgan Environmental Management Limited 1 shared director
Trac MON LTD 1 shared director
Energy & Environment Business Services LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01301793
Status	Active
Type	Private Limited Company
Incorporated	09/03/1977
Address	ESTATE OFFICE, BODORGAN, ANGLESEY, LL62 5LP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

01500 - Mixed farming55900 - Other accommodation64929 - Other credit granting n.e.c.81300 - Landscape service activities

Ownership - persons with significant control (4)

Mr Nicholas Peter James Falla British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Quadrangle Trustee Services Ltd ceased 2021
significant influence or control as trust
Mr Nigel Timothy Bentley ceased 2018 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mrs Aine Deirdre O'Reilly ceased 2025 Irish
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (9)

Meyrick, George William Owen, Sir Director · appointed 2017

Show 8 former officers

Sue Jennifer Timperley Director · appointed 2017 · resigned 2019
Timothy Carlile Bowie Director · appointed 2011 · resigned 2018
Carolyn Ann Butland-Beazley Secretary · appointed 2009 · resigned 2017
Paul Edward Hanson Secretary · appointed 2008 · resigned 2011
Brian Leslie Gray Director · appointed 2003 · resigned 2009
Richard Michael Seaman Secretary · appointed 1997 · resigned 2008
Michael John Douglas Secretary · resigned 1997
David Michael Tullie Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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