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Company

Pense Limited

Pense Limited is an active UK company (number 04229313), incorporated 2001, with 2 current directors, Christian Alexander Derrick and Richard James Morrall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Jonathan Beardsall 2022-2024 Director View profile
  2. Mark Blanchfield 2021-2022 Director View profile
  3. Linton John Henfrey 2020-2021 Director View profile
  4. John James Mulcahy 2004-2014 Director View profile
  5. Adam & CO Directors Limited 2001-2001 Corporate-director View profile
  6. Trevor Pinder 2001-2021 Secretary View profile
  7. Adam & CO Secretarial Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2001

Ownership

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.

  • Trevor Pinder ceased 2021-01-08
    25-50% shares · notified 2017-06-06 - confirmed: also a director of this company
  • Linton John Henfrey ceased 2020-06-30
    25-50% shares · notified 2017-06-06
  • RH Intermediary LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08

Group

  1. Pense Limited is controlled by Trevor Pinder
    Evidence
    ceased 25-50% shares · notified 2017-06-06, ceased 2021-01-08 · source: Companies House PSC register

Ultimately controlled by Trevor Pinder.

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
£280,435
Total assets
£280,435
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as 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

3.2y median 3.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 2Tech and media 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
04229313
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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