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Company · Cheltenham

Pennant Emea Limited

Other information service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Michael John Brinson 2024-2024 Director View profile
  2. Gary Robert Barnes 2018-2019 Director View profile
  3. Simon Alick Moore 2017-2021 Director View profile
  4. Timothy Julian Rice 2017-2018 Director View profile
  5. Roderick John Mcarthur Mcmillan 2003-2005 Director View profile
  6. Christopher Snook 2003-2017 Director View profile
  7. David Leslie Jerome 2002-2003 Director View profile
  8. Iam Thomas Denholm 2002-2003 Director View profile
  9. Christopher Charles Powell 1999-2019 Director View profile
  10. Joseph John James Thompson 1999-2004 Director View profile
  11. Ian Thomas Denholm 1999-1999 Director View profile
  12. Clare Alice Wilson 1999-1999 Nominee-director View profile
  13. Diane June Penfold 1999-1999 Director View profile
  14. David Joseph Clements 2017-2026 Secretary View profile
  15. Philip Henry Walker 2014-2017 Secretary View profile
  16. John Mark Waller 1999-2014 Secretary View profile
  17. James Crawshaw West 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information service activities n.e.c.
Incorporated
04/06/1999
Registered office
Cheltenham
Previous names
Pennant Rail Holdings Limited (until 09/10/2025)
Pennant Support & Development Services Limited (until 15/12/2022)
Pennant Support Services Limited (until 06/01/2017)
Pennant Information Services Limited (until 05/01/2017)

Ownership

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.

Group

  1. Pennant Emea Limited is controlled by Pennant International Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pennant International Group PLC.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,666,264
Total assets
£1,666,264
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

6.5y median 6.5y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03782911
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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