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Company

Penny Engineering Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Sir David Alan Walker 2018-2024 Director View profile
  2. Helen Patricia Penny 2004-2024 Director View profile
  3. Richard Phillip Short 2004-2022 Director View profile
  4. David Victor Battrum 2003-2013 Director View profile
  5. John Summers Penny 2004 Director View profile
  6. Christine Clarke 2002 Director View profile
  7. John David Penny 2013 Director View profile
  8. John Frederick Marples 1999 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Vault Retrieval & Packaging Drum Filling Trials Buyer: Nuclear Restoration Services Limited Value not published Date not published Source: Find a Tender

    Vault Retrieval & Packaging Drum Filling Trials - off site

  • Linc Opportunity 36 - Shaft Large Items Retrievals Buyer: Nuclear Restoration Services Limited Value not published Date not published Source: Find a Tender

    A competitive contract has been awarded by Nuclear Restoration Services Limited (Dounreay) for Shaft Large Item Retrivals.

  • Shielded Transfer Pot Basket Removal Tool Buyer: Nuclear Restoration Services Limited Value not published Date not published Source: Find a Tender

    Shielded Transfer Pot Basket Removal Tool, The Contractor shall be responsible for the supply of documentation, materials, manufacture, inspection, testing, of the STP Basket Removal Assembly. Then, on completion of works testing, delivery…

  • Wylfa- Provision & Installation of A Mezzanine Platform & Containment Enclosure Buyer: Nuclear Restoration Services Limited Value not published Date not published Source: Find a Tender

    This is the procurement for the development of design, fabrication and installation of a Mezzanine Platform and Transit Route in the Sprocket Room

About

Incorporated
25/07/1978

Ownership

Owned by (5) 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. Penny Engineering Limited is controlled by Ashley Julian Holmes
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-11-20 · source: Companies House PSC register

Ultimately controlled by Ashley Julian Holmes.

8 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
£7,485,480
Total assets
£7,742,550
Cash
£2,803,415
Employees
91
Turnover
£10,069,188
Profit/loss
£492,044

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.

Grants received

2 grants · £4,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £4,000 (2 grants)

Most recent

  • Department for Education £3,0002020-04-01
  • Department for Education £1,0002020-04-01
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

16.6y median 16.5y
average tenure
31y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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.

Manufacturing 26Professional services 3Construction 1Property 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

  • 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
01380206
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data