Pennant Emea Limited
Company 03782911 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
- Darren John Wiggins Director · appointed 2025
- Philip Henry Walker Director · appointed 2014
6.5y median 6.5y
average tenure
11.7y
longest tenure
Directors past 6 years
- Philip Henry Walker Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Darren John Wiggins Director · appointed 2025
- Philip Henry Walker Director · appointed 2014
0
also govern a charity
1
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.
Tech and media 4Manufacturing 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.
Related organisations
- Pennant International Limited 2 shared directors
- Pennant International Group PLC 2 shared directors
- Track Access Productions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03782911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1999 |
| Address | UNIT D1 STAVERTON CONNECTION, STAVERTON, CHELTENHAM, GL51 0TF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Owned by (1) 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.
- Pennant International Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Track Access Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12
Officers (19)
- Darren John Wiggins Director · appointed 2025
- Philip Henry Walker Director · appointed 2014
Show 17 former officers
- Michael John Brinson Director · appointed 2024 · resigned 2024
- Gary Robert Barnes Director · appointed 2018 · resigned 2019
- David Joseph Clements Secretary · appointed 2017 · resigned 2026
- Simon Alick Moore Director · appointed 2017 · resigned 2021
- Timothy Julian Rice Director · appointed 2017 · resigned 2018
- Philip Henry Walker Secretary · appointed 2014 · resigned 2017
- Roderick John Mcarthur Mcmillan Director · appointed 2003 · resigned 2005
- Christopher Snook Director · appointed 2003 · resigned 2017
- David Leslie Jerome Director · appointed 2002 · resigned 2003
- Iam Thomas Denholm Director · appointed 2002 · resigned 2003
- Christopher Charles Powell Director · appointed 1999 · resigned 2019
- John Mark Waller Secretary · appointed 1999 · resigned 2014
- Joseph John James Thompson Director · appointed 1999 · resigned 2004
- James Crawshaw West Secretary · appointed 1999 · resigned 1999
- Ian Thomas Denholm Director · appointed 1999 · resigned 1999
- Clare Alice Wilson Nominee-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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