Pennsec Limited
Company 01751339 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.
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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
5.7y median 5.2y
average tenure
14.9y
longest tenure
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
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.
Professional services 7Construction 2Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aldwych Secretaries Limited 3 shared directors
- Aldwych Nominees Limited 2 shared directors
- Aldwych Corporate Services Limited 2 shared directors
- Penningtons Manches Limited 2 shared directors
- Penningtons Manches Cooper LLP 2 shared directors
- Penningtons Manches Cooper Singapore LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 01751339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1983 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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
Officers (26)
- 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
- Simon Anthony Bickerdike Director · appointed 2011
Show 21 former officers
- Charles Michael Brooks Secretary · appointed 2007 · resigned 2021
- Malcolm Pearson Director · appointed 2000 · resigned 2011
- Ian Richard Tyson Director · appointed 1997 · resigned 2002
- Hugh David Bryant Director · appointed 1995 · resigned 1996
- Jonathan Mark Rouse Director · appointed 1995 · resigned 2011
- Geoffrey Walkley Director · appointed 1995 · resigned 2004
- Michael Bruce Fellingham Director · appointed 1995 · resigned 2007
- Martin Parks Byatt Director · appointed 1995 · resigned 1997
- Julian William Mark Chadwick Director · appointed 1995 · resigned 2007
- Lesley Joan Lintott Director · appointed 1995 · resigned 2011
- Gianfranco Bosi Secretary · appointed 1993 · resigned 2025
- Michael Nathanson Director · appointed 1993 · resigned 1995
- William Henry Frankel Director · appointed 1993 · resigned 2011
- David Arthur Peck Director · appointed 1993 · resigned 1996
- Ronald James Allsopp Secretary · appointed 1992 · resigned 2007
- Peter Rossant Hay Director · resigned 1993
- Derek Harold Kemp Director · resigned 1998
- Andrew John Saul Secretary · resigned 1992
- Stedman, David Gurney, Mr. Director · resigned 2011
- Andrew James Baker Director · resigned 1993
- Roger Arthur Loveland Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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