Penchart Nominees Limited
Company 02608726 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.
1 directors on the board
- Richard Ian Smeeton Director · appointed 2012
Directors past 6 years
- Richard Ian Smeeton Director · appointed 2012
Left in the last 12 months
- Robert Paul Stockton Director · appointed 2012 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Rathbone Nominees Limited 1 shared director
- R. M. Walkden & CO. Limited 1 shared director
- Laurence Keen Holdings Limited 1 shared director
- Rathbone Stockbrokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02608726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1991 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- R. M. Walkden & CO. Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Ali Johnson Secretary · appointed 2016
- Richard Ian Smeeton Director · appointed 2012
Show 16 former officers
- Robert Paul Stockton Director · appointed 2012 · resigned 2025
- Richard Edwin Loader Secretary · appointed 2012 · resigned 2016
- Paul Dominic Grant Chavasse Director · appointed 2012 · resigned 2016
- James Borthwick Secretary · appointed 2011 · resigned 2012
- Caroline Le Dieu Secretary · appointed 2008 · resigned 2011
- Richard Nigel Skepper Secretary · appointed 2007 · resigned 2008
- Alexandra Nia Rebecca Walkden Director · appointed 2003 · resigned 2012
- John Charles Gracey Secretary · appointed 2002 · resigned 2007
- Gerard Michael Catton Secretary · appointed 1997 · resigned 2002
- Giles Edward Hedley-Dent Secretary · appointed 1997 · resigned 1997
- Roy Miles Walkden Director · appointed 1991 · resigned 2011
- Gerald Lane Secretary · appointed 1991 · resigned 1997
- Kenneth Haywood Director · appointed 1991 · resigned 2011
- Andrew James Baker Director · appointed 1991 · resigned 1991
- Cecil Raphael Benzecry Director · appointed 1991 · resigned 1991
- Ronald James Allsopp Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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