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Company · Cornwall

Pendennis Shipyard (Holdings) Limited

Building of pleasure and sporting boats

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pendennis Shipyard (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jeremy Patrick Arnold 2012-2017 Director View profile
  2. Ian Knight 2011-2012 Director View profile
  3. Christian Andre Raymond 2010-2011 Director View profile
  4. Terence Charles Mordaunt 2006-2022 Director View profile
  5. Margaret Ellen Winser 2004-2009 Director View profile
  6. Anthony David Everett 2003-2009 Director View profile
  7. Brian Kennedy Dodsworth Buckle 1999-2001 Director View profile
  8. Right Honourable Sir Timothy Alan Davan Sainsbury 1999-2007 Director View profile
  9. John Henry Twynam Carter 1999-2004 Director View profile
  10. Michael John Jordan 1993-1996 Director View profile
  11. Terence John Vernon 1993-2004 Director View profile
  12. David Bentley 1993-2008 Director View profile
  13. Peter John Wood 1993-2000 Director View profile
  14. Hendrik Wiekens 1992-2022 Director View profile
  15. John Dennis Foxton Craggs 1991 Director View profile
  16. Peter John De Savary 1992 Director View profile
  17. Mary Ann Lutyens 1991 Director View profile
  18. Anthony Arthur Hill 1995-2023 Secretary View profile
  19. Julie Margaret Bennett 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Building of pleasure and sporting boats
Incorporated
28/07/1988
Registered office
Cornwall

Group

No further corporate or individual controller is recorded above Pendennis Shipyard (Holdings) Limited on the PSC register - it appears to be the top of its group.

4 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.

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.

8 directors on the board

15.4y median 11.4y
average tenure
33.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

1
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.

Manufacturing 16Retail and trade 6Professional services 3Dormant 2Finance 1Property 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
02281468
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 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