Company · London
Pennsec Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Malcolm Pearson 2000-2011 View profile
- Ian Richard Tyson 1997-2002 View profile
- Hugh David Bryant 1995-1996 View profile
- Jonathan Mark Rouse 1995-2011 View profile
- Geoffrey Walkley 1995-2004 View profile
- Michael Bruce Fellingham 1995-2007 View profile
- Martin Parks Byatt 1995-1997 View profile
- Julian William Mark Chadwick 1995-2007 View profile
- Lesley Joan Lintott 1995-2011 View profile
- Michael Nathanson 1993-1995 View profile
- William Henry Frankel 1993-2011 View profile
- David Arthur Peck 1993-1996 View profile
- Peter Rossant Hay 1993 View profile
- Derek Harold Kemp 1998 View profile
- David Gurney Stedman 2011 View profile
- Andrew James Baker 1993 View profile
- Roger Arthur Loveland 2005 View profile
- Charles Michael Brooks 2007-2021 View profile
- Gianfranco Bosi 1993-2025 View profile
- Ronald James Allsopp 1992-2007 View profile
- Andrew John Saul 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 08/09/1983
- Registered office
- London
Ownership
Owned by (1) 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.
- Penningtons Manches Cooper LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pennsec Limited
is controlled by Penningtons Manches Cooper LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Penningtons Manches Cooper LLP
is controlled by Helen Mary Drayton
Evidence
active right to appoint and remove members (LLP) · notified 2022-10-01 · source: Companies House PSC register
Ultimately controlled by Helen Mary Drayton.
24 other companies in this group
- Penntrust Limited
- Penningtons Directors (NO. 1) Limited
- Recoup Liability Services Limited
- Barfoots Management Limited
- Boarsbarrow Properties LTD
- Penningtons (Legal Services) Limited
- Aldwych Nominees Limited
- Penningtons Manches Limited
- Boarsbarrow Farms LTD
- Sundial ONE Limited
- OC438125
- DR C.E. Covington Analytical Psychology Limited
- Aldwych Corporate Services Limited
- Janeways Trustee Company
- Penningtons Manches (US) LLP
- Leadenhall Secretaries Limited
- Penningtons Manches Cooper LLP
- Jdrt LTD
- Penningtons Solicitors Limited
- Recoup Marine Services Limited
- 08722014
- Aldwych Secretaries Limited
- Sundial TWO Limited
- WM Trustee Company
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Simon Anthony Bickerdike Director · appointed 2011
- David Christopher Kendall Director · appointed 2025
- Helen Mary Drayton Director · appointed 2025
- James Michael Went Director · appointed 2021
- Matthew Henry James Martin Director · appointed 2021
Directors past 6 years
- Simon Anthony Bickerdike Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Simon Anthony Bickerdike Director · appointed 2011
- David Christopher Kendall Director · appointed 2025
- Helen Mary Drayton Director · appointed 2025
- James Michael Went Director · appointed 2021
- Matthew Henry James Martin Director · appointed 2021
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.
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
- 01751339
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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