Pennco Limited
Company 04910357 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.
4 directors on the board
- Jean Johannes Nel Director · appointed 2025
- Christopher William Mclaughlin Director · appointed 2025
- Javier Labbe Director · appointed 2026
- Carol Aspillaga Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Carol Aspillaga Director · appointed 2025
Portfolio (3)
- Jean Johannes Nel Director · appointed 2025
- Christopher William Mclaughlin Director · appointed 2025
- Javier Labbe Director · appointed 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- The Crown Hotel (Wetheral) Limited 3 shared directors
- Hotel Operations Limited 3 shared directors
- Jesmond Dene House Limited 3 shared directors
- Kilbirnie Hotel LTD 2 shared directors
Connected through a shared director
- Kronen Hospitality Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04910357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2003 |
| Address | THE CROWN HOTEL, WETHERAL, CARLISLE, CUMBRIA, CA4 8ES |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Colin Harrison ceased 2017-03-07
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Joy Harrison ceased 2017-03-07
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Fairtree Hotels Midco Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Javier Labbe Director · appointed 2026
- Carol Aspillaga Director · appointed 2025
- Jean Johannes Nel Director · appointed 2025
- Christopher William Mclaughlin Director · appointed 2025
Show 8 former officers
- NEL, Jacobus Adriaan, Mr. Director · appointed 2017 · resigned 2025
- Jan Johannes Bester Director · appointed 2017 · resigned 2025
- Andre Malan Director · appointed 2017 · resigned 2025
- Lewis James Harrison Director · appointed 2014 · resigned 2017
- Hayley Ann Fell Director · appointed 2014 · resigned 2017
- Joy Harrison Director · appointed 2008 · resigned 2017
- Colin Harrison Director · appointed 2003 · resigned 2017
- Joy Yvonne Harrison Secretary · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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