Company · Winchester
PEN Hill Paper and Film Limited
Agents specialized in the sale of other particular products
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is PEN Hill Paper and Film Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Kathleen TubbDirector · since 2024
- Stephen HartleyDirector · since 2024
- Sheila ThompsonDirector · since 2024
- Jennifer Ann StapletonDirector · since 2024
- Philippa SouthernDirector · since 2019
- Claire Louise HartleyDirector · since 2019
- Charlotte Emma StapletonDirector · since 2019
- James David Henry ThompsonDirector · since 2019
- Camilla HortonDirector · since 2019
- John Daniel StapletonDirector · since 2003
- David Philip ThompsonSecretary · since 2003
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Agents specialized in the sale of other particular products
- Incorporated
- 30/09/2002
- Registered office
- Winchester
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.
- David Philip Thompson
significant influence · notified 2020-09-01 - confirmed: also a director of this company
Group
- PEN Hill Paper and Film Limited
is controlled by David Philip Thompson
Evidence
active significant influence · notified 2020-09-01 · source: Companies House PSC register
Ultimately controlled by David Philip Thompson.
1 other company in this group
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
- £473,560
- Total assets
- £488,640
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £473,560 |
| 2024-12-31 | Not reported | £512,372 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
10 directors on the board
- Philippa Southern Director · appointed 2019
- John Daniel Stapleton Director · appointed 2003
- Claire Louise Hartley Director · appointed 2019
- Kathleen Tubb Director · appointed 2024
- Charlotte Emma Stapleton Director · appointed 2019
- James David Henry Thompson Director · appointed 2019
- Sheila Thompson Director · appointed 2024
- Stephen Hartley Director · appointed 2024
- Camilla Horton Director · appointed 2019
- Jennifer Ann Stapleton Director · appointed 2024
Directors past 6 years
- Philippa Southern Director · appointed 2019
- John Daniel Stapleton Director · appointed 2003
- Claire Louise Hartley Director · appointed 2019
- Charlotte Emma Stapleton Director · appointed 2019
- James David Henry Thompson Director · appointed 2019
- Camilla Horton Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Claire Louise Hartley Director · appointed 2019
- Kathleen Tubb Director · appointed 2024
- Charlotte Emma Stapleton Director · appointed 2019
- Stephen Hartley Director · appointed 2024
- Camilla Horton Director · appointed 2019
- Jennifer Ann Stapleton Director · appointed 2024
Portfolio (4)
- Philippa Southern Director · appointed 2019
- John Daniel Stapleton Director · appointed 2003
- James David Henry Thompson Director · appointed 2019
- Sheila Thompson Director · appointed 2024
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04548421
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data