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Company

Penlon Limited

Penlon Limited is an active UK company (number 03228364), incorporated 1996, with 5 current directors including Tianshi Xiao and Jie Liu. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Praveen Kumar Nagpal 2019-2022 Director View profile
  2. Guruswamy Krishnamoorthy 2019-2022 Director View profile
  3. Harsh Nanda 2015-2020 Director View profile
  4. Ajay Jindal 2015-2022 Director View profile
  5. Sunil Kumar Khurana 2015-2022 Director View profile
  6. Aditya Gupta 2015-2019 Director View profile
  7. Stephen Edward Moon 2011-2016 Director View profile
  8. Anne Elizabeth Macmillan 2009-2012 Director View profile
  9. Peter Anthony Leyland 2009-2011 Director View profile
  10. Ian Edward Gil-Rodriguez 2009-2011 Director View profile
  11. Maxwell Kelly 2007-2011 Director View profile
  12. Andrew Bryan Watkins 2007-2009 Director View profile
  13. Peter Anthony Worrallo 2005-2023 Director View profile
  14. Simon John Armstrong 2004-2008 Director View profile
  15. Dr Julia Maria Walsh 2000-2002 Director View profile
  16. William Frederick Ernest Price 1996-2000 Director View profile
  17. Geoffrey Ian Wond 1996-1998 Director View profile
  18. Peter Hugh Tudor 1996-2004 Director View profile
  19. Stuart Kenneth Franklin 2014-2019 Secretary View profile
  20. Richard Martin Harwood Smith 2005-2012 Secretary View profile
  21. John Lawrence Rae 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

  • Pulse Oximetry Buyer: NHS SUPPLY CHAIN £0 2015-07-28 CPV 33195000 Source: Contracts Finder

    33195000, 33195100, 33195110, 33157000 These are devices that monitor SpO2 (blood oxygen saturation) and /or CO2 (carbon dioxide) and their associated products. These devices include finger, wrist, hand-held and bedside monitors, along…

  • Flexible Video Endoscopy Consumables and Single use Scope Buyer: The Common Services Agency (more commonly known as Public Services Delivery Scotland) (PSD Scotland) Value not published Date not published CPV 33168000 Source: Find a Tender

About

Incorporated
23/07/1996

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. Penlon Limited is controlled by Intermed Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Intermed Limited is controlled by Medcaptain UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 · source: Companies House PSC register

Ultimately controlled by Medcaptain UK Limited.

3 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.

Financials

Total assets
£7,336,765
Cash
£1,950,886
Employees
119
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£765,877

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

5.1y median 4.7y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Manufacturing 5Finance 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03228364
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data