Pennarth Greene & Company Limited

Company 02838614 Active

Connected board network

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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

Bart-Williams, Claudius Pythias, Dr Director · appointed 2010

15.8y median 15.8y

average tenure

15.8y

longest tenure

Directors past 6 years

Bart-Williams, Claudius Pythias, Dr Director · appointed 2010

First-time vs portfolio directors

First-time (1)

Bart-Williams, Claudius Pythias, Dr Director · appointed 2010

also govern a charity

Left in the last 12 months

Marcella Belinda Jones Director · appointed 2015 · resigned 2025

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.

Company details

Number	02838614
Status	Active
Type	Private Limited Company
Incorporated	22/07/1993
Address	4TH FLOOR, 49 ST JAMES STREET 49 ST. JAMES'S STREET, 4TH FLOOR, LONDON, SW1A 1AH
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Dr Claudius Pythias Bart-Williams British
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Pennarth Greene Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Afin Bank Limited ceased 2021-06-10
25-50% shares, 25-50% voting · notified 2020-12-18

Officers (5)

Bart-Williams, Claudius Pythias, Dr Director · appointed 2010
Adrian Nigel Bart-Williams Secretary · appointed 1993

Show 3 former officers

Marcella Belinda Jones Director · appointed 2015 · resigned 2025
Glenna Bart Williams Secretary · appointed 2000 · resigned 2018
Pennarth Greene Holdings Limited Corporate-director · appointed 1993 · resigned 2022

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

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