Pencarrie Limited
Company 03371637 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pencarrie Holdings Limited 3 shared directors
- Henbury Limited 1 shared director
- Norty Limited 1 shared director
- Persey Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03371637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1997 |
| Address | PENCARRIE HOUSE SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pencarrie Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pencarrie Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pencarrie Group Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Mark James Campbell Director · appointed 2024
- Mark Ramsey Greenwood Director · appointed 2021
- Nicola Claire Gratwicke Director · appointed 2013
Show 7 former officers
- Gary Martin Stokes Director · appointed 2022 · resigned 2026
- Sarah Louise Irving Director · appointed 2013 · resigned 2026
- Clare Victoria Persey Director · appointed 2013 · resigned 2026
- Francis Leslie Bevan Secretary · appointed 2010 · resigned 2021
- Anthony John Lock Director · appointed 2007 · resigned 2024
- Paul Richard Persey Director · appointed 1997 · resigned 2013
- Caroline Eleanor Persey Director · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record