Pennon Limited
Company 02456469 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.
2 directors on the board
- Andrew Sheldon Garard Director · appointed 2023
- Laura Flowerdew Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew Sheldon Garard Director · appointed 2023
- Laura Flowerdew Director · appointed 2024
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.
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
- Pennon Power Limited 2 shared directors
- Peninsula Properties (Exeter) Limited 2 shared directors
- Sutton and East Surrey Water PLC 2 shared directors
- SWW Pension Trustees Limited 2 shared directors
- Peninsula Trustees Limited 2 shared directors
- Bristol Water Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02456469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1990 |
| Address | PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Pennon Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15
Officers (10)
- Laura Flowerdew Director · appointed 2024
- Andrew Sheldon Garard Director · appointed 2023
Show 8 former officers
- Steven Buck Director · appointed 2024 · resigned 2024
- Paul Michael Boote Director · appointed 2023 · resigned 2023
- Simon Anthony Follett Pugsley Director · appointed 2018 · resigned 2023
- Helen Patricia Barrett-Hague Director · appointed 2016 · resigned 2018
- Kenneth David Woodier Director · appointed 2010 · resigned 2016
- Bondlaw Directors Limited Corporate-director · appointed 1992 · resigned 2010
- Bondlaw Secretaries Limited Corporate-secretary · appointed 1991 · resigned 2022
- Roger James Acock Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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