Pennant International Group PLC

Company 03187528 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.

directors on the board

3.9y median 2y

average tenure

11.7y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 7Finance 4Professional services 4Business services 2Manufacturing 2Other services 2Dormant 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.

Related organisations

Pennant International Limited 2 shared directors
Pennant Emea Limited 2 shared directors
Track Access Productions Limited 2 shared directors
Investment Company PLC(the) 1 shared director
Winchester Diocesan Board of Finance(the) 1 shared director
Delta Pension Nominees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03187528
Status	Active
Type	Public Limited Company
Incorporated	18/04/1996
Address	UNIT D1 STAVERTON CONNECTION, STAVERTON, CHELTENHAM, GL51 0TF
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

62012 - Business and domestic software development72190 - Other research and experimental development on natural sciences and engineering82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Officers (24)

Park, Louise Emily Secretary · appointed 2026
Wiggins, Darren John Director · appointed 2024
VAN DER Leest, Klaas Peter Director · appointed 2024
Kempster, Jonathan Director · appointed 2024
Dighe, Ian Robert Director · appointed 2024
Walker, Philip Henry Director · appointed 2014
Walker, Philip Henry Former Secretary · appointed 2026 · resigned 2026
Wilkinson, Deborah Janet Former Director · appointed 2023 · resigned 2025
Brinson, Michael John Former Director · appointed 2023 · resigned 2024
Skates, Mervyn John Former Director · appointed 2020 · resigned 2022
Cotton, Philip James Former Director · appointed 2019 · resigned 2024
Ponsonby, John Maurice Maynard Former Director · appointed 2018 · resigned 2022
Barnes, Gary Robert Former Director · appointed 2018 · resigned 2019
Clements, David Joseph Former Director · appointed 2017 · resigned 2026
Clements, David Former Secretary · appointed 2017 · resigned 2026
Rice, Timothy Julian Former Director · appointed 2016 · resigned 2018
Moore, Simon Alick Former Director · appointed 2015 · resigned 2021
Walker, Philip Henry Former Secretary · appointed 2014 · resigned 2017
Powell, Jennifer Katherine Former Director · appointed 2010 · resigned 2016
Snook, Christopher Former Director · appointed 2004 · resigned 2017
Pearce, Steven Max Former Director · appointed 1998 · resigned 2008
Powell, Christopher Charles Former Director · appointed 1996 · resigned 2019
Waller, John Mark Former Director · appointed 1996 · resigned 2014
Thompson, Joseph John James Former Director · appointed 1996 · resigned 2004

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

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