Pennyfarthing Homes Limited
Company 03004427 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.
3 directors on the board
- Daniel Adams Director · appointed 1996
- Matthew Shane Sebastian Dukes Director · appointed 2010
- Trevor Ruben Adams Director · appointed 1995
25.7y median 30y
average tenure
31.3y
longest tenure
Directors past 6 years
- Daniel Adams Director · appointed 1996
- Matthew Shane Sebastian Dukes Director · appointed 2010
- Trevor Ruben Adams Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Daniel Adams Director · appointed 1996
- Matthew Shane Sebastian Dukes Director · appointed 2010
- Trevor Ruben Adams Director · appointed 1995
0
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.
Construction 21Dormant 6Property 1Retail and trade 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.
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
- Pennyfarthing Construction Limited 3 shared directors
- Pennyfarthing Investments Limited 3 shared directors
- Pennyfarthing Developments Limited 3 shared directors
- Pennyfarthing Landholdings Limited 3 shared directors
- Pennyfarthing NEW Homes Limited 3 shared directors
- Dormy Care Home Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03004427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1994 |
| Address | PENNYFARTHING HOUSE, OSSEMSLEY, NEW MILTON, HANTS, BH25 5TL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Pennyfarthing Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maple House (Verwood) Management Company Limited
75-100% voting · notified 2021-11-10 - Rowan House (Verwood) Management Company Limited
75-100% voting · notified 2021-11-10 - Sycamore House (Verwood) Management Company Limited
75-100% voting · notified 2021-11-10 - Spring Meadows (Fontmell Magna) Estate Management Limited
75-100% voting, appoints directors · notified 2022-11-24 - Whitsbury Green (Fordingbridge) Management Company Limited
25-50% voting · notified 2023-03-29 - SS18 Phase 1 (Fordingbridge) Management Company Limited
25-50% voting · notified 2023-08-25 - The George (NEW Milton) Management Company Limited
75-100% voting, appoints directors · notified 2023-11-30 - Fairview (Highcliffe) Management Company Limited
75-100% voting, appoints directors · notified 2023-12-07 - Willow House (Alderholt) Management Company Limited
75-100% voting · notified 2024-11-22 - Oakwood Grove (Alderholt) Management Limited
75-100% voting · notified 2024-11-26 - Birch House (Verwood) Management Company Limited
75-100% voting · notified 2024-11-26 - Danes Park (NEW Milton) Management Company Limited
75-100% voting, appoints directors · notified 2025-02-03 - Steamer Point (Friars Cliff) Management Company Limited
75-100% voting, appoints directors · notified 2025-07-25 - Harpur House (NEW Milton) Management Company Limited
75-100% voting, appoints directors · notified 2025-07-28 - Sandle Park (Fordingbridge) Management Company Limited
75-100% voting, appoints directors · notified 2025-10-03 - Tozer WAY Management Company Limited ceased 2021-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22
Officers (6)
- Matthew Shane Sebastian Dukes Director · appointed 2010
- Daniel Adams Director · appointed 1996
- Mark Adams Secretary · appointed 1995
- Trevor Ruben Adams Director · appointed 1995
Show 2 former officers
- Alan John Hurdidge Director · appointed 1996 · resigned 2002
- Dean Adams Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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