Pennington House Management Company (Kenilworth) Limited

Company 05024075 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 3.9y

average tenure

5.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 1

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.

Related organisations

Damson Side LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05024075
Status	Active
Type	Private Limited Company
Incorporated	23/01/2004
Address	BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (5)

Professor Sharon Dawe Australian
significant influence or control
Mr Haydn Clulow British
significant influence or control
Mr George Rowlands ceased British
significant influence or control
Rebecca Geraghty ceased British
significant influence or control
Mr Michael Bycroft ceased British
significant influence or control

Officers (15)

Clulow, Haydn Director · appointed 2023
Pittaway, Andrew Richard Secretary · appointed 2023
Dawe, Sharon, Professor Director · appointed 2021
Bycroft, Michael Former Director · appointed 2023 · resigned 2023
Bycroft, Michael Former Secretary · appointed 2021 · resigned 2023
Geraghty, Rebecca Louise Former Director · appointed 2016 · resigned 2023
Rowlands, George Former Director · appointed 2014 · resigned 2021
Wilcox, Simon Former Secretary · appointed 2013 · resigned 2016
Wilcox, Simon Former Director · appointed 2011 · resigned 2016
Brown, Diane Former Secretary · appointed 2008 · resigned 2013
Gibbs, Graham Former Director · appointed 2008 · resigned 2011
Griffiths, Nigel Former Secretary · appointed 2005 · resigned 2014
Tovey, Eleanor Jane Former Secretary · appointed 2005 · resigned 2011
Sandford, Maxine Elizabeth Former Secretary · appointed 2004 · resigned 2005
Sandford, Mark Andrew Former Director · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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