4 Penywern Road Limited
Company 02820463 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.
- Wemyss Properties Limited 1 shared director
- Wemyss Properties INE Limited 1 shared director
- Wemyss Properties Mbili Limited 1 shared director
- Wemyss Properties Commercial Limited 1 shared director
- Cresswell Street Glasgow Limited 1 shared director
- Cambuslang Industrial Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02820463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1993 |
| Address | 62 GRANTS CLOSE, MILL HILL, LONDON, NW7 1DE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Anthony Guy Scott Plummer Director · appointed 2026
- Ann Collins Director · appointed 2015
- Edelle-Simone Carr Secretary · appointed 2014
Show 7 former officers
- Scott Plummer, Lucy Yoskyl, Lady Director · appointed 2015 · resigned 2026
- Oliver James Shipway Secretary · appointed 2006 · resigned 2022
- Helen Elizabeth Saunders Director · appointed 2006 · resigned 2012
- Madeleine Michelle Press Director · appointed 1998 · resigned 2006
- Stuart Jeffrey Newman Secretary · appointed 1995 · resigned 2006
- Richard Mark Allsopp Secretary · appointed 1993 · resigned 1999
- Michael Ellis Chesters Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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