Pencelli Limited
Company 03724227 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.
2 directors on the board
- Timothy Marcus Litton Simson Director · appointed 2024
- George Robert Cobb Director · appointed 2023
2.2y median 2.2y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Timothy Marcus Litton Simson Director · appointed 2024
- George Robert Cobb Director · appointed 2023
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.
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.
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.
Connected through a shared director
- HAC Enterprises Limited 1 shared director
- HAC Flank Companies' Ball Limited 1 shared director
- Scopescheme Limited 1 shared director
- 14 City Road Residential Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03724227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1999 |
| Address | ARMOURY HOUSE, CITY ROAD, LONDON, EC1Y 2BQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Timothy Marcus Litton Simson Director · appointed 2024
- George Robert Cobb Director · appointed 2023
- Stephen Hewett Secretary · appointed 2020
Show 29 former officers
- Adam George Edward Bate Director · appointed 2021 · resigned 2023
- Alastair Dudley Campbell Caie Director · appointed 2019 · resigned 2021
- Andrew Elliott Frey Secretary · appointed 2019 · resigned 2020
- Jonathan Paul Chorley Director · appointed 2019 · resigned 2021
- David Wynne Beaumont Secretary · appointed 2017 · resigned 2019
- Wood, Mark, Lieutenant Colonel Director · appointed 2016 · resigned 2019
- Mark Huleatt-James Director · appointed 2016 · resigned 2017
- Vincent, Mark, Colonel the Honourable Director · appointed 2015 · resigned 2019
- Sean Dennis Crane Director · appointed 2014 · resigned 2024
- Pickthorn, James Francis Mann, Sir Director · appointed 2014 · resigned 2016
- James William Doherty Director · appointed 2014 · resigned 2016
- Simon Christopher Briggs Director · appointed 2014 · resigned 2017
- Andrew Stephen Timothy Elliott-Frey Secretary · appointed 2012 · resigned 2017
- Murphy, Robert Stuart Thomas, Colonel Director · appointed 2012 · resigned 2015
- Howard James Philip Wilkinson Director · appointed 2011 · resigned 2014
- Mark Nigel George Russell Director · appointed 2010 · resigned 2012
- Simon Charles Garrett Director · appointed 2007 · resigned 2010
- Philip Lionel Barber Secretary · appointed 2002 · resigned 2012
- George Robert Clarke Director · appointed 2002 · resigned 2007
- High Thornley Edmunds Director · appointed 2002 · resigned 2010
- Peter Dirom Courtenay Vyvyan-Robinson Director · appointed 2001 · resigned 2014
- Geoffrey Ernest Godbold Director · appointed 2000 · resigned 2001
- Michael Anthony Holmes Secretary · appointed 2000 · resigned 2002
- James Malcolm Ferguson Director · appointed 2000 · resigned 2002
- Richard Close Smith Director · appointed 2000 · resigned 2002
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 1999 · resigned 2000
- L.D.C. Corporate Director NO.1 Limited Corporate-director · appointed 1999 · resigned 2000
- Clare Alice Wilson Director · appointed 1999 · resigned 1999
- Diane June Penfold Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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