Pensum Consultants Limited
Company 03619747 Active
Connected board network
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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.
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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
- Anders Olof Victor Grundberg Director · appointed 1999
- Anna Margaret Grundberg Director · appointed 2015
- Peter Olof Grundberg Director · appointed 2015
Directors past 6 years
- Anders Olof Victor Grundberg Director · appointed 1999
- Anna Margaret Grundberg Director · appointed 2015
- Peter Olof Grundberg Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Peter Olof Grundberg Director · appointed 2015
Portfolio (2)
- Anders Olof Victor Grundberg Director · appointed 1999
- Anna Margaret Grundberg Director · appointed 2015
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.
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
- Grundberg Holdings Limited 2 shared directors
Connected through a shared director
- Anna Grundberg Limited 1 shared director
- Foragvest Limited 1 shared director
- The Ecomoney Initiative 1 shared director
- Leiff Natural Capital Solutions LTD 1 shared director
- Brody House Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03619747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1998 |
| Address | 78 YORK STREET, LONDON, W1H 1DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Anders Olof Victor Grundberg ceased 2020-09-01
75-100% shares · notified 2016-04-06 - Grundberg Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-01
Officers (10)
- Entreprenor Limited Corporate-secretary · appointed 2020
- Anna Margaret Grundberg Director · appointed 2015
- Peter Olof Grundberg Director · appointed 2015
- Anders Olof Victor Grundberg Director · appointed 1999
Show 6 former officers
- Avril Margaret Grundberg Secretary · appointed 2015 · resigned 2020
- Mwlaw Services Limited Corporate-secretary · appointed 2003 · resigned 2015
- Simon Kenneth Porter Secretary · appointed 2002 · resigned 2003
- Fredrik Lager Director · appointed 2002 · resigned 2006
- GCS Corporate Nominees Limited Corporate-director · appointed 2002 · resigned 2002
- Keith Karlsson Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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