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Penhurst Properties Limited

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

Network

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

Who leads it

Previous officers 21

  1. William Guy Thomas 2017-2024 Director View profile
  2. Guy William Thomas 2015-2016 Director View profile
  3. Minna-Liisa Liisa Lawrence 2014-2015 Director View profile
  4. Rupert Owen Sebag-Montefiore 2013-2016 Director View profile
  5. Michael Anthony Parker 2011-2026 Director View profile
  6. Toby Ian Royds Gordon Nicholson 2009-2010 Director View profile
  7. Lee Michael Brooks 2007-2014 Director View profile
  8. Glyndwr Joseph Taylor 2004-2012 Director View profile
  9. Giles Eden Tatton Brown 2003-2004 Director View profile
  10. Paul Tyndale Brown 2003-2008 Director View profile
  11. Stuart Henry Wells 2000-2014 Director View profile
  12. Colin Stewart Sinclair 1999-2003 Director View profile
  13. James Toby Edward Oliver 1999-1999 Director View profile
  14. Alastair John Jessel 1998-2001 Director View profile
  15. Charles James Hamilton Newton 1995-2009 Director View profile
  16. Emma Hodgson 1992-1995 Director View profile
  17. Mark Farley 2015-2015 Secretary View profile
  18. Minna-Liisa Lawrence 2014-2015 Secretary View profile
  19. Robert Joseph Radley 2003-2007 Secretary View profile
  20. Richard Ashley Hickie 1992-2019 Secretary View profile
  21. Bernard Joachim Garrett 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/11/1987

Ownership

Owned by (2) 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.

  • John Crofts Elkington ceased 2022-06-07
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Penhurst Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07

Group

  1. Penhurst Properties Limited is controlled by John Crofts Elkington
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-06-07 · source: Companies House PSC register

Ultimately controlled by John Crofts Elkington.

14 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
£31,539,000
Cash
£2,991,000
Employees
17,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

6 directors on the board

6.5y median 6.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Dormant 18Property 16Hospitality 1Other 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.

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
02200819
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