Company
Pendland Limited
Pendland Limited is an active UK company (number 04516755), incorporated 2002, with 3 current directors including Tyrone Delaney and Nigel Andrew Foster. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Liam Dennis Taaffe O'Connor 2021-2023 View profile
- Tsara Jayne Taylor 2015-2021 View profile
- Daniel Heath 2011-2015 View profile
- Peter Raymond Lawrence 2004-2008 View profile
- Katrina Frances Larkin 2004-2011 View profile
- Simon James Griggs 2003-2004 View profile
- Francis Laurence Perkins 2002-2004 View profile
- Daniel Heath 2004-2015 View profile
- Emma Mary Burr 2003-2004 View profile
- Sophie Perkins 2002-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/08/2002
Ownership
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.
- BIG Chill Group Limited
75-100% shares · notified 2016-04-06
Group
- Pendland Limited
is controlled by BIG Chill Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - BIG Chill Group Limited
is controlled by Richard Huw Bigg
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Huw Bigg.
18 other companies in this group
- Camino Farringdon LTD
- Pendland Trading Limited
- 07857554
- IQL BAR Trading Limited
- Camino Trading LTD
- Camino Kings Cross LTD
- BIG Chill Group Limited
- Camino Victoria Limited
- Cantaloupe Group Limited
- Camino Shoreditch LTD
- 06511141
- IQL BAR Limited
- Casual Records Limited
- Rosefort Limited
- Camino Monument LTD
- PK Music Limited
- Dolreith Limited
- Camino Covent Garden Limited
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
- Total assets
- -£4,654
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. 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.
3 directors on the board
- Richard Huw Bigg Director · appointed 2004
- Nigel Andrew Foster Director · appointed 2006
- Tyrone Delaney Director · appointed 2025
Directors past 6 years
- Richard Huw Bigg Director · appointed 2004
- Nigel Andrew Foster Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Richard Huw Bigg Director · appointed 2004
- Nigel Andrew Foster Director · appointed 2006
- Tyrone Delaney Director · appointed 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04516755
- 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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