Penine WAY Limited

Company 02752610 Active

Connected board network

The connection graph needs a free account.

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.

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

Emmanuel Isaac Hayeem Cohen Director · appointed 1994

32.5y median 32.5y

average tenure

32.5y

longest tenure

Directors past 6 years

Emmanuel Isaac Hayeem Cohen Director · appointed 1994

First-time vs portfolio directors

Portfolio (1)

Emmanuel Isaac Hayeem Cohen Director · appointed 1994

Also govern a charity

Emmanuel Isaac Hayeem Cohen The Worshipful Company of Woolmen Sustainability Start-UP & Innovation Fund Limited, The Woolmen's Company Charitable Incorporated Organisation

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.

Professional services 7Business services 3Tech and media 3Dormant 1

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

Robert H Downes Limited 1 shared director
Lawson and Green LTD 1 shared director
Barrington Company Secretaries Limited 1 shared director
First Internet Limited 1 shared director
Downing Compliance Limited 1 shared director
Drake Plymouth Limited 1 shared director

Deterministic, from public records.

Company details

Number	02752610
Status	Active
Type	Private Limited Company
Incorporated	02/10/1992
Address	INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

Robert H Downes Limited
significant influence · notified 2017-12-12
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (7)

Emmanuel Isaac Hayeem Cohen Director · appointed 1994

Show 6 former officers

Nissim Hai Cohen Director · appointed 2008 · resigned 2012
Julia Bernadette Coe Director · appointed 2008 · resigned 2012
Teodoro Thomas De Regibus Director · appointed 1995 · resigned 2012
Maurice Raymond Cohen Director · appointed 1994 · resigned 1995
Violet Cohen Director · appointed 1992 · resigned 2004
RM Company Services Limited Corporate-secretary · appointed 1992 · resigned 2016

Directors and officers on the Companies House record, current and former.

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