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Penryn Harbour Management Limited

Penryn Harbour Management Limited is an active UK company (number 03566048), incorporated 1998, with 3 current directors including Graham Charles Ryan and Philip Taylor Irons. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. James Smith 2018-2024 Director View profile
  2. Alessandro Domenico Guglielmo Sidoli 2016-2019 Director View profile
  3. Phillip Nigel Hempshall 2016-2026 Director View profile
  4. Ambrose Foley Peter Newns 2016-2018 Director View profile
  5. Douglas Charles Wilcox 2004-2019 Director View profile
  6. Martin John Macdonald 2001-2004 Director View profile
  7. Nicholas Simon Keith Shattock 2000-2001 Director View profile
  8. Timothy Gordon Pelling 1998-2000 Director View profile
  9. Natasha Stevens 2025-2026 Secretary View profile
  10. Natasha Stevens 2025-2025 Secretary View profile
  11. John Draper 2004-2016 Secretary View profile
  12. Lydaco Nominees Limited 2001-2004 Corporate-secretary View profile
  13. Amit Lakhani 2000-2004 Secretary View profile
  14. Richard Francis Smirfitt 1998-2000 Secretary View profile
  15. John Paul Barnsley Hardman 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1998
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

8.7y median 8.7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03566048
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th 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