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Penleys Grove Management Limited

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

Network

The large node is Penleys Grove Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Diana Lise Pennock 2008-2024 Director View profile
  2. Joan Rustage 2004-2021 Director View profile
  3. Peter Dobson 2003-2024 Director View profile
  4. Anne Christine Hoskins 1995-2003 Director View profile
  5. Phillip Mctaggart 1993-1997 Director View profile
  6. Mark Brice Wakerley 1993-1999 Director View profile
  7. Peter Harry Javes 2008 Director View profile
  8. Derek Gordon Skingle 2012 Director View profile
  9. Roland Powis Gladwin 1993 Director View profile
  10. Margaret Pennock 2008 Director View profile
  11. David Arthur Parrott 1993 Director View profile
  12. Trudi Nowicka 2014 Director View profile
  13. Jose Camidge 1995 Director View profile
  14. Richard Ballantyne Bedford 1992 Director View profile
  15. Jean Vanessa Ward 2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1983

Ownership

Owned by 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.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Penleys Grove Management Limited is controlled by Adrian Holtby
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adrian Holtby.

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
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

3 directors on the board

9.8y median 2.4y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Also govern a charity

1
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 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.

Sources

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

Record details
Company number
01743444
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