Company
High Penn Management Company Limited
High Penn Management Company Limited is an active UK company (number 05364060), incorporated 2005, with 5 current directors including Dawn Chambers and Leena Patel. 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 6
- Stephen Charles Besent 2009-2021 View profile
- Tracy Jane Beare 2009-2014 View profile
- Peter Lavery 2005-2009 View profile
- Margaret Iona Boulton 2014-2025 View profile
- Paul Desmond Hynes O'Gorman 2009-2021 View profile
- Kimberley Lavery 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2005
Ownership
Owned by (2) 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.
- Sophy Teresa Fearnley-Whittingstall
significant influence · notified 2021-06-01 - Paul Desmond Hynes O'Gorman ceased 2021-05-21
significant influence · notified 2016-04-06
Group
- High Penn Management Company Limited
is controlled by Sophy Teresa Fearnley-Whittingstall
Evidence
active significant influence · notified 2021-06-01 · source: Companies House PSC register
Ultimately controlled by Sophy Teresa Fearnley-Whittingstall.
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
- £5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
5 directors on the board
- Dawn Chambers Director · appointed 2025
- Leena Patel Director · appointed 2021
- Sophy Teresa Fearnley-Whittingstall Director · appointed 2019
- Darrel Lee Sargent Director · appointed 2020
- David John Simmonds Director · appointed 2021
Directors past 6 years
- Sophy Teresa Fearnley-Whittingstall Director · appointed 2019
- Darrel Lee Sargent Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Dawn Chambers Director · appointed 2025
- Leena Patel Director · appointed 2021
- Darrel Lee Sargent Director · appointed 2020
- David John Simmonds Director · appointed 2021
Portfolio (1)
- Sophy Teresa Fearnley-Whittingstall Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05364060
- 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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