Pennyfarthing Developments Limited
Company 03498548 Active
Connected board network
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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 1998
- Matthew Shane Sebastian Dukes Director · appointed 2010
- Trevor Ruben Adams Director · appointed 1998
24.2y median 28.4y
average tenure
28.5y
longest tenure
Directors past 6 years
- Daniel Adams Director · appointed 1998
- Matthew Shane Sebastian Dukes Director · appointed 2010
- Trevor Ruben Adams Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Daniel Adams Director · appointed 1998
- Matthew Shane Sebastian Dukes Director · appointed 2010
- Trevor Ruben Adams Director · appointed 1998
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 Homes Limited 3 shared directors
- Pennyfarthing Investments 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 | 03498548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1998 |
| Address | PENNYFARTHING FARMHOUSE, OSSEMSLEY, NEW MILTON, HAMPSHIRE, BH25 5TL |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Mark Adams
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Daniel Adams
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pennyfarthing Investments Limited
75-100% shares · notified 2016-04-06 - Pennyfarthing NEW Homes Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Dormy Care Home Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pennyfarthing Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pennyfarthing Landholdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pennyfarthing Construction Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - PF NO.1 Limited
75-100% shares, 75-100% voting · notified 2020-05-12 - PF NO.2 Limited
75-100% shares, 75-100% voting · notified 2020-05-12 - PO4 LTD
25-50% shares, 25-50% voting · notified 2022-08-05
Officers (6)
- Matthew Shane Sebastian Dukes Director · appointed 2010
- Trevor Ruben Adams Director · appointed 1998
- Daniel Adams Director · appointed 1998
- Mark Adams Secretary · appointed 1998
Show 2 former officers
- Alan John Hurdidge Director · appointed 1998 · resigned 2002
- Dean Adams Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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