Penhurst (Investments) LTD
Company 02730445 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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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
- Duskside Limited 1 shared director
- Penhurst Properties Limited 1 shared director
- South Audley Securities Limited 1 shared director
- Penhurst (Rentals) LTD. 1 shared director
- Penhurst (Elkington) LTD. 1 shared director
- John Elkington Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02730445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1992 |
| 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 Properties Limited
ownership of shares 75-100% - Mr John Crofts Elkington ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (15)
- Page, Stuart Ross Secretary · appointed 2015
- Elkington, John Crofts Director · appointed 1992
- Lawrence, Minna-Liisa Former Secretary · appointed 2014 · resigned 2015
- Nicholson, Toby Ian Royds Gordon Former Director · appointed 2009 · resigned 2010
- Brooks, Lee Michael Former Director · appointed 2007 · resigned 2014
- Radley, Robert Joseph Former Secretary · appointed 2003 · resigned 2007
- Newton, Charles James Hamilton Former Director · appointed 2000 · resigned 2009
- Sinclair, Colin Stewart Former Secretary · appointed 2000 · resigned 2003
- Smith, Nicholas Edward Former Director · appointed 1993 · resigned 2000
- Flind, William James Former Director · appointed 1993 · resigned 1999
- Whalley, Christopher Joe Former Director · appointed 1993 · resigned 2005
- Hickie, Richard Ashley Former Director · appointed 1992 · resigned 2000
- Boaden, Andrew George Former Director · appointed 1992 · resigned 2000
- Mcgee, Leanne Former Secretary · appointed 1992 · resigned 1992
- Clayman, Perry Former Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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