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Who leads it
Previous officers 6
- James Fox 2016-2018 View profile
- Elinor Lucy Perry 2009-2025 View profile
- Sohail Saeed Butt 2003-2018 View profile
- Robert William Edwards 1998-2005 View profile
- Sarah Kate Clifford 2005-2010 View profile
- Helen Edwards 1998-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1998
Ownership
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.
- Elinor Lucy Perry ceased 2018-02-26
75-100% shares · notified 2016-04-06 - Pentlands Accountants and Advisors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-26
Group
- Pentlands Limited
is controlled by Elinor Lucy Perry
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2018-02-26 · source: Companies House PSC register
Ultimately controlled by Elinor Lucy Perry.
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
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company 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.
2 directors on the board
- Simon Mark Rogers Director · appointed 2025
- Benjamin David Knapp Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Rogers Director · appointed 2025
- Benjamin David Knapp Director · appointed 2025
Left in the last 12 months
- Elinor Lucy Perry Director · appointed 2009 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03549382
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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