Pennington Choices Limited
Company 03945920 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Andrew Christopher Melville Smith Director · appointed 2025
- James Andrew Quy Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- James Andrew Quy Director · appointed 2026
Portfolio (1)
- Andrew Christopher Melville Smith Director · appointed 2025
Left in the last 12 months
- Paul Leonard Crook Director · appointed 2022 · resigned 2025
- Kerry Jane Kelly Director · appointed 2022 · resigned 2025
- Sarah Davies Director · appointed 2021 · resigned 2025
- Rebecca Louise Crook Director · appointed 2020 · resigned 2025
- Mark Seaborn Director · appointed 2000 · resigned 2026
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.
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
- Scion Property Services Limited 1 shared director
- Mears Limited 1 shared director
- Mears Group PLC 1 shared director
- MPM Housing Limited 1 shared director
- Scion Technical Services Limited 1 shared director
- Mears Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03945920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2000 |
| Address | 2ND FLOOR, UNIT 5220 VALIANT COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Seaborn ceased 2022-06-24
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-03-13 - Pennington Choices Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 - Pennington Choices Group Limited ceased 2025-12-12
75-100% shares, 75-100% voting · notified 2022-06-24
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Invicta Analytical Services LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-08-13 - 09002094
75-100% shares · notified 2019-03-29 - Pennington Ainsley LTD.
75-100% shares (firm), 75-100% voting (firm) · notified 2020-11-09 - Pennington Audit LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04 - Pennington Fire LTD
75-100% shares, 75-100% voting · notified 2021-08-24 - Pennington Asbestos LTD
75-100% shares, 75-100% voting · notified 2021-08-25 - IRT Surveys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 - 09002094 ceased 2025-09-14
75-100% shares · notified 2019-03-29
Officers (23)
- James Andrew Quy Director · appointed 2026
- Mears Group PLC Corporate-director · appointed 2025
- Ben Westran Secretary · appointed 2025
- Andrew Christopher Melville Smith Director · appointed 2025
Show 19 former officers
- Jason Gaunt Director · appointed 2025 · resigned 2025
- Greg Davies Director · appointed 2023 · resigned 2025
- Daniel Keith Roebuck Director · appointed 2022 · resigned 2025
- Kerry Jane Kelly Director · appointed 2022 · resigned 2025
- Paul Leonard Crook Director · appointed 2022 · resigned 2025
- Sarah Davies Director · appointed 2021 · resigned 2025
- Rebecca Louise Crook Director · appointed 2020 · resigned 2025
- Jacqueline Tina Smith Director · appointed 2019 · resigned 2019
- Jennifer Susan Neville Director · appointed 2018 · resigned 2019
- Rebecca Louise Crook Secretary · appointed 2015 · resigned 2025
- Lee Matthew Woods Director · appointed 2015 · resigned 2023
- Gary Mark Bampton Director · appointed 2015 · resigned 2025
- Darren Carl Watmough Director · appointed 2013 · resigned 2018
- Lindsay Simons Secretary · appointed 2007 · resigned 2007
- Tina O'Brien Secretary · appointed 2005 · resigned 2007
- Neil William Branthwaite Director · appointed 2002 · resigned 2007
- Chantelle Maria Seaborn Secretary · appointed 2001 · resigned 2015
- Norma Bennett Clarkson Secretary · appointed 2000 · resigned 2005
- Mark Seaborn Director · appointed 2000 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record