Company · Birmingham
The Penns-Walmley Company
The Penns-Walmley Company is an active UK company (number 01315818), incorporated 1977, with 2 current directors, David Luke and Cynthia Harper. Source: Companies House, updated 25th October 2026.
Residents property management
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is The Penns-Walmley Company. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Ralph Taylor 2011-2014 View profile
- Francis Christopher Devine 2009 View profile
- Kenneth Foster 2011 View profile
- Ann Foster 1999-2011 View profile
- Patricia Norah Devine 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 01/06/1977
- Registered office
- Birmingham
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.
- David Luke
significant influence · notified 2024-10-09 - confirmed: also a director of this company - Cynthia Harper
25-50% shares, 25-50% voting · notified 2024-10-09 - Ann Foster ceased 2025-12-14
25-50% shares, 25-50% voting · notified 2024-10-09 - confirmed: Former secretary (Aug 1999 to Mar 2011)
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for The Penns-Walmley Company.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
2 directors on the board
- David Luke Director · appointed 2011
- Cynthia Harper Director · appointed 2011
Directors past 6 years
- David Luke Director · appointed 2011
- Cynthia Harper Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- David Luke Director · appointed 2011
- Cynthia Harper Director · appointed 2011
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
- 01315818
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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