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Pencelli Limited

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

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

Who leads it

Previous officers 29

  1. Adam George Edward Bate 2021-2023 Director View profile
  2. Alastair Dudley Campbell Caie 2019-2021 Director View profile
  3. Jonathan Paul Chorley 2019-2021 Director View profile
  4. Wood, Mark, Lieutenant Colonel 2016-2019 Director View profile
  5. Mark Huleatt-James 2016-2017 Director View profile
  6. Vincent, Mark, Colonel the Honourable 2015-2019 Director View profile
  7. Sean Dennis Crane 2014-2024 Director View profile
  8. Sir James Francis Mann Pickthorn 2014-2016 Director View profile
  9. James William Doherty 2014-2016 Director View profile
  10. Simon Christopher Briggs 2014-2017 Director View profile
  11. Murphy, Robert Stuart Thomas, Colonel 2012-2015 Director View profile
  12. Howard James Philip Wilkinson 2011-2014 Director View profile
  13. Mark Nigel George Russell 2010-2012 Director View profile
  14. Simon Charles Garrett 2007-2010 Director View profile
  15. George Robert Clarke 2002-2007 Director View profile
  16. High Thornley Edmunds 2002-2010 Director View profile
  17. Peter Dirom Courtenay Vyvyan-Robinson 2001-2014 Director View profile
  18. Geoffrey Ernest Godbold 2000-2001 Director View profile
  19. James Malcolm Ferguson 2000-2002 Director View profile
  20. Richard Close Smith 2000-2002 Director View profile
  21. L.D.C. Corporate Director NO.1 Limited 1999-2000 Corporate-director View profile
  22. Clare Alice Wilson 1999-1999 Director View profile
  23. Diane June Penfold 1999-1999 Director View profile
  24. Andrew Elliott Frey 2019-2020 Secretary View profile
  25. David Wynne Beaumont 2017-2019 Secretary View profile
  26. Andrew Stephen Timothy Elliott-Frey 2012-2017 Secretary View profile
  27. Philip Lionel Barber 2002-2012 Secretary View profile
  28. Michael Anthony Holmes 2000-2002 Secretary View profile
  29. LAW Debenture Corporate Services LTD 1999-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1999

Financials

Net assets
£300,000
Total assets
£300,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£300,000
2025-10-31Not reported£300,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

2.2y median 2.2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 2Property 2

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
03724227
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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