Penhurst Properties Limited
Company 02200819 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Penhurst Holdings Limited 6 shared directors
- South Audley Securities Limited 2 shared directors
- Penhurst (Rentals) LTD. 2 shared directors
- John Elkington Limited 2 shared directors
- Curzon Assets Limited 2 shared directors
- Penhurst Business Centres Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02200819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1987 |
| Address | PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Penhurst Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Crofts Elkington ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- John Croft Elkington Director · appointed 2023
- Peter Hughes Director · appointed 2023
- Samantha Caroline Knight Director · appointed 2020
- Stuart Ross Page Director · appointed 2016
- Ricardo Trombetta Director · appointed 2016
- Stuart Page Secretary · appointed 2015
- John Crofts Elkington Director
Show 21 former officers
- William Guy Thomas Director · appointed 2017 · resigned 2024
- Guy William Thomas Director · appointed 2015 · resigned 2016
- Mark Farley Secretary · appointed 2015 · resigned 2015
- Minna-Liisa Lawrence Secretary · appointed 2014 · resigned 2015
- Minna-Liisa Liisa Lawrence Director · appointed 2014 · resigned 2015
- Rupert Owen Sebag-Montefiore Director · appointed 2013 · resigned 2016
- Michael Anthony Parker Director · appointed 2011 · resigned 2026
- Toby Ian Royds Gordon Nicholson Director · appointed 2009 · resigned 2010
- Lee Michael Brooks Director · appointed 2007 · resigned 2014
- Glyndwr Joseph Taylor Director · appointed 2004 · resigned 2012
- Giles Eden Tatton Brown Director · appointed 2003 · resigned 2004
- Paul Tyndale Brown Director · appointed 2003 · resigned 2008
- Robert Joseph Radley Secretary · appointed 2003 · resigned 2007
- Stuart Henry Wells Director · appointed 2000 · resigned 2014
- Colin Stewart Sinclair Director · appointed 1999 · resigned 2003
- James Toby Edward Oliver Director · appointed 1999 · resigned 1999
- Alastair John Jessel Director · appointed 1998 · resigned 2001
- Charles James Hamilton Newton Director · appointed 1995 · resigned 2009
- Emma Hodgson Director · appointed 1992 · resigned 1995
- Richard Ashley Hickie Secretary · appointed 1992 · resigned 2019
- Bernard Joachim Garrett Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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