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Company · London

Penchart Nominees Limited

Dormant Company

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

Network

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

Who leads it

Previous officers 16

  1. Robert Paul Stockton 2012-2025 Director View profile
  2. Paul Dominic Grant Chavasse 2012-2016 Director View profile
  3. Alexandra Nia Rebecca Walkden 2003-2012 Director View profile
  4. Roy Miles Walkden 1991-2011 Director View profile
  5. Kenneth Haywood 1991-2011 Director View profile
  6. Andrew James Baker 1991-1991 Director View profile
  7. Cecil Raphael Benzecry 1991-1991 Director View profile
  8. Ronald James Allsopp 1991-1991 Director View profile
  9. Richard Edwin Loader 2012-2016 Secretary View profile
  10. James Borthwick 2011-2012 Secretary View profile
  11. Caroline Le Dieu 2008-2011 Secretary View profile
  12. Richard Nigel Skepper 2007-2008 Secretary View profile
  13. John Charles Gracey 2002-2007 Secretary View profile
  14. Gerard Michael Catton 1997-2002 Secretary View profile
  15. Giles Edward Hedley-Dent 1997-1997 Secretary View profile
  16. Gerald Lane 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
08/05/1991
Registered office
London

Ownership

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.

Group

  1. Penchart Nominees Limited is controlled by R. M. Walkden & CO. Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by R. M. Walkden & CO. Limited.

1 other company 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.

1 directors on the board

14.3y median 14.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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 2Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02608726
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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