Gregory Pennington Limited
Company 02855061 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.
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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.
2 directors on the board
- Lee Mcneill Director · appointed 2021
- Stephen Andrew Stylianou Director · appointed 2002
Directors past 6 years
- Stephen Andrew Stylianou Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Lee Mcneill Director · appointed 2021
- Stephen Andrew Stylianou Director · appointed 2002
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 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.
Related organisations
- Freeman Jones Limited 2 shared directors
- Benesse Advice Limited 2 shared directors
- Financial Wellness Group Limited 2 shared directors
- Money Wellness Limited 2 shared directors
- Money Freedom Limited 2 shared directors
- Well Tech-UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02855061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1993 |
| Address | BLUE TOWER, MEDIACITYUK, SALFORD QUAYS, M50 2NT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Financial Wellness Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Alchemy Partners LLP ceased 2018-08-07
significant influence · notified 2016-04-06
Officers (18)
- Jonathan Warr Secretary · appointed 2026
- Lee Mcneill Director · appointed 2021
- Stephen Andrew Stylianou Director · appointed 2002
- Jonathan Gavin Warr Secretary · appointed 1999
Show 14 former officers
- Simon David Kay Secretary · appointed 2026 · resigned 2026
- Ian James Somerset Director · appointed 2021 · resigned 2024
- Ryan David Swann Secretary · appointed 2015 · resigned 2026
- Deborah Ware Director · appointed 2014 · resigned 2022
- David Giovanni Director · appointed 2002 · resigned 2006
- John Arthur Cope Director · appointed 2002 · resigned 2007
- Simon David Kay Secretary · appointed 2002 · resigned 2024
- John Ryan Director · appointed 2002 · resigned 2003
- Peter James Jackson Secretary · appointed 1999 · resigned 2001
- Stephen Saint Secretary · appointed 1996 · resigned 1999
- Michael Edward Arnell Secretary · appointed 1995 · resigned 1996
- Frank Hampson Mills Secretary · appointed 1995 · resigned 1995
- Nigel Dudley Warr Director · appointed 1993 · resigned 2002
- Alexander Samuel Barber Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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