Penhurst (Elkington) LTD.
Company 02733546 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 (Investments) 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 | 02733546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1992 |
| 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 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (11)
- Stuart Ross Page Secretary · appointed 2015
- John Crofts Elkington Director · appointed 1992
Show 9 former officers
- Minna-Liisa Lawrence Secretary · appointed 2014 · resigned 2015
- Toby Ian Royds Gordon Nicholson Director · appointed 2009 · resigned 2010
- Lee Michael Brooks Director · appointed 2007 · resigned 2014
- Robert Joseph Radley Secretary · appointed 2003 · resigned 2007
- Colin Stewart Sinclair Secretary · appointed 1999 · resigned 2003
- Charles James Hamilton Newton Director · appointed 1998 · resigned 2009
- Richard Ashley Hickie Secretary · appointed 1992 · resigned 1999
- Leanne Mcgee Secretary · appointed 1992 · resigned 1992
- Perry Clayman Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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