Pennwell International Limited
Company 02779246 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Revo Media Partners Limited 2 shared directors
- Amusement Trades Exhibitions Limited 1 shared director
- Clarion Events Limited 1 shared director
- Clarion Defence (UK) Limited 1 shared director
- International Training Equipment Conference Limited 1 shared director
- Energynet Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02779246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1993 |
| Address | BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Clarion Events Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Biolchini ceased 2017 American
ownership of shares 25-50% - Mr Mark Wilmoth ceased 2025 American
significant influence or control significant influence or control as firm
Officers (18)
- Nicholas Charles Fraser Taylor Director · appointed 2026
- Lisa Hannant Director · appointed 2018
Show 16 former officers
- Christopher John Mills Secretary · appointed 2024 · resigned 2025
- Steven Underwood Secretary · appointed 2022 · resigned 2024
- Amy Hollins Secretary · appointed 2021 · resigned 2022
- Monica Pahwa Secretary · appointed 2018 · resigned 2021
- Brian Kelly Conway Director · appointed 2015 · resigned 2018
- Mark Wilmoth Director · appointed 2004 · resigned 2026
- Robert Fredrick Biolchini Director · appointed 2003 · resigned 2015
- Thomas Stone Director · appointed 2002 · resigned 2003
- Vincent John Maney Director · appointed 1998 · resigned 2002
- David Ian Johnson Director · appointed 1996 · resigned 1998
- Jayne Ann Gilsinger Secretary · appointed 1996 · resigned 2020
- Marc Auburtin Director · appointed 1996 · resigned 1998
- Victor Vachier Director · appointed 1996 · resigned 1998
- Jean Courjault Director · appointed 1993 · resigned 1996
- Max Bouckalter Director · appointed 1993 · resigned 1996
- John Ross Schirra Director · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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