Pennies From Heaven Distribution Limited
Company 03931760 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.
4 directors on the board
- Anthony John Edward Smith Director · appointed 2019
- Isabel Margaret Wootton Director · appointed 2021
- Rebecca Louise Haines Director · appointed 2019
- David Atterbury Thomas Director · appointed 2016
Directors past 6 years
- Anthony John Edward Smith Director · appointed 2019
- Rebecca Louise Haines Director · appointed 2019
- David Atterbury Thomas Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Isabel Margaret Wootton Director · appointed 2021
- Rebecca Louise Haines Director · appointed 2019
Portfolio (2)
- Anthony John Edward Smith Director · appointed 2019
- David Atterbury Thomas Director · appointed 2016
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Greenwich & Bexley Community Hospice LTD. 1 shared director
- Atterbury Thomas Consulting Limited 1 shared director
- Sloley Barns LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03931760 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/02/2000 |
| Address | 6-7 CITIBASE NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Claire Gazard Secretary · appointed 2025
- Isabel Margaret Wootton Director · appointed 2021
- Anthony John Edward Smith Director · appointed 2019
- Rebecca Louise Haines Director · appointed 2019
- David Atterbury Thomas Director · appointed 2016
Show 11 former officers
- Alexanthros Cawson Secretary · appointed 2021 · resigned 2025
- Peter Ellis Beales Director · appointed 2015 · resigned 2020
- Ian Michael Jones Director · appointed 2015 · resigned 2019
- Michael Jon Fahy Secretary · appointed 2015 · resigned 2021
- James Michael Double Secretary · appointed 2007 · resigned 2008
- Nigel Kenneth Lamboll Webb Director · appointed 2005 · resigned 2015
- Jane Kathryn Fryer Secretary · appointed 2004 · resigned 2015
- Ann Rosemary Kennell Secretary · appointed 2000 · resigned 2015
- David John Grindall Secretary · appointed 2000 · resigned 2002
- John William Hough Director · appointed 2000 · resigned 2004
- Terence Nigel Bright Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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