Penpod Overland LTD
Company 05153984 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.
3 directors on the board
- Daniel David Buckle Director · appointed 2025
- James Michael Alpe Director · appointed 2025
- Ian Pennington Director · appointed 2004
Directors past 6 years
- Ian Pennington Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Daniel David Buckle Director · appointed 2025
Portfolio (2)
- James Michael Alpe Director · appointed 2025
- Ian Pennington Director · appointed 2004
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.
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.
Connected through a shared director
- James Alpe Limited 1 shared director
- James Alpe (Holdings) Limited 1 shared director
- James Alpe Developments Limited 1 shared director
- Twin Brooks (Management Company) LTD 1 shared director
- Smaldon Signs & Vehicle Graphics Limited 1 shared director
- North West Automotive Training Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05153984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2004 |
| Address | UNIT 12 TWIN BROOKS BUINESS PARK, TWIN BROOK ROAD, CLITHEROE, BB7 1QX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Ian Pennington
25-50% shares, 25-50% voting · notified 2016-04-06 - James Michael Alpe
50-75% shares, 50-75% voting · notified 2025-01-29 - Marnix Petrus Johannes Ferket ceased 2024-05-13
25-50% shares · notified 2021-05-26
Officers (5)
- Daniel David Buckle Director · appointed 2025
- James Michael Alpe Director · appointed 2025
- Ian Pennington Director · appointed 2004
Show 2 former officers
- Marnix Petrus Johannes Ferket Director · appointed 2021 · resigned 2024
- Harry Pennington Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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