Penning Power & Water Limited
Company 04163109 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.
1 directors on the board
- Margadale of Islay, Alastair John, Lord Director · appointed 2001
Directors past 6 years
- Margadale of Islay, Alastair John, Lord Director · appointed 2001
First-time vs portfolio directors
Portfolio (1)
- Margadale of Islay, Alastair John, Lord Director · appointed 2001
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
- 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 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
- The Bibury Club Limited 1 shared director
- Place Farm Enterprises Limited 1 shared director
- Chicklade Service Station Trading LTD 1 shared director
- Fonthill Estate Nominees (NO1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04163109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2001 |
| Address | THE ESTATE OFFICE, FONTHILL BISHOP, SALISBURY, WILTSHIRE, SP3 5SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Declan James Morrison
25-50% shares, 25-50% voting · notified 2022-06-30
Officers (4)
- Margadale of Islay, Alastair John, Lord Director · appointed 2001
- Simon Neil Fowler Secretary · appointed 2001
Show 2 former officers
- Margadale of Islay, Amanda Lorraine, Lady Secretary · appointed 2001 · resigned 2018
- Charles James Craig Mcfeely Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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