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Company

Gregory Pennington Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gregory Pennington Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Ian James Somerset 2021-2024 Director View profile
  2. Deborah Ware 2014-2022 Director View profile
  3. David Giovanni 2002-2006 Director View profile
  4. John Arthur Cope 2002-2007 Director View profile
  5. John Ryan 2002-2003 Director View profile
  6. Nigel Dudley Warr 1993-2002 Director View profile
  7. Simon David Kay 2026-2026 Secretary View profile
  8. Ryan David Swann 2015-2026 Secretary View profile
  9. Simon David Kay 2002-2024 Secretary View profile
  10. Peter James Jackson 1999-2001 Secretary View profile
  11. Stephen Saint 1996-1999 Secretary View profile
  12. Michael Edward Arnell 1995-1996 Secretary View profile
  13. Frank Hampson Mills 1995-1995 Secretary View profile
  14. Alexander Samuel Barber 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Commissioning Debt Advice in England Buyer: MONEY AND PENSIONS SERVICE Value not published Date not published CPV 98000000 Source: Find a Tender

    The contract [Notice identifier: 2023/S 000-000206] has been modified by way of the inclusion of an option (if needed) to extend the contract term by 14-months from 1st February 2028 to 31st March 2029. https://www.find-tender.service.gov…

About

Incorporated
20/09/1993

Ownership

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.

Group

  1. Gregory Pennington Limited is controlled by Financial Wellness Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 · source: Companies House PSC register
  2. Financial Wellness Group Limited is controlled by Financial Wellness Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 · source: Companies House PSC register
  3. Financial Wellness Holdings LTD is controlled by Marsland Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 · source: Companies House PSC register
  4. Marsland Investments Limited is controlled by TMG Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register
  5. TMG Partners Limited is controlled by Tomahawk Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register

Ultimately controlled by Tomahawk Holdco Limited.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £1,135,970 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £1,135,970 (2 grants)

Most recent

  • Department for Work and Pensions £637,7202022-03-20
  • Department for Work and Pensions £498,2502022-03-18
Board analysis

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.

2 directors on the board

14.7y median 14.7y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Finance 19Dormant 6Business services 4Professional services 3Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02855061
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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