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Company · Cornwall

Pendennis Shipyard Limited

Building of pleasure and sporting boats

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

Network

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

Who leads it

Previous officers 7

  1. Nicholas John Horton 1996-1999 Director View profile
  2. Michael John Jordan 1995-1996 Director View profile
  3. Anthony Arthur Hill 1995-2023 Director View profile
  4. David Bentley 1995-2008 Director View profile
  5. Hendrik Wiekens 1995-2012 Director View profile
  6. Peter John Wood 1995-1996 Director View profile
  7. Terence John Vernon 1995-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Building of pleasure and sporting boats
Incorporated
14/11/1994
Registered office
Cornwall

Ownership

Owned by (1) 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. Pendennis Shipyard Limited is controlled by Pendennis Shipyard (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-05 · source: Companies House PSC register

Ultimately controlled by Pendennis Shipyard (Holdings) Limited.

4 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.

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.

6 directors on the board

17.9y median 15.2y
average tenure
31.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
also govern a charity
0
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.

Manufacturing 14Retail and trade 6Dormant 2Finance 1Professional services 1Property 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02990094
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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