The Governance RegisterEdition 2026 · Compiled 12th July 2026

Penny Stones Limited

Company 04026661 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
14.3y median 14.3y
average tenure
14.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04026661
StatusActive
TypePrivate Limited Company
Incorporated04/07/2000
Address5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Accounts next due05/01/2027
Accounts last made up05/04/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Mr Jonathan Francis Morgan British
    ownership of shares 25-50%
  • Mrs Philippa Jayne Aldous British
    ownership of shares 25-50%

Officers (5)

  • Aldous, Philippa Jayne Director · appointed 2012
  • Morgan, Jonathan Francis Secretary · appointed 2012
  • Francis, Jean Elsie Former Director · appointed 2000 · resigned 2014
  • Francis, Philip Former Secretary · appointed 2000 · resigned 2007
  • Morgan, Rodger Francis Former Secretary · appointed 2000 · resigned 2012

Directors and officers on the Companies House record, current and former.

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