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Company

Penn-White Limited

Penn-White Limited is an active UK company (number 05436576), incorporated 2005, with 5 current directors including Srishti Mukesh Bathija and Hugo Patrice Michel Chardon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Penn-White Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ashwin Chidambaram Muthiah 2022-2025 Director View profile
  2. Muthukrishnan Ravi 2022-2025 Director View profile
  3. Raymond John Richardson 2009-2022 Director View profile
  4. Stephen James Whithead 2007-2022 Director View profile
  5. John Joseph Whitehead 2007-2022 Director View profile
  6. Alexandra Helen Hooley 2007-2022 Director View profile
  7. Dr Mark Jonathon Humphries 2007-2023 Director View profile
  8. John Joseph Whitehead 2005-2022 Director View profile
  9. Helen Marie Whitehead 2005-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2005

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.

  • Penn Globe Limited ceased 2024-01-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Penn-White Limited is controlled by Penn Globe Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-01-17 · source: Companies House PSC register
  2. Penn Globe Limited is controlled by John Joseph Whitehead
    Evidence
    ceased 25-50% shares (trust) · notified 2016-04-06, ceased 2022-11-30 · source: Companies House PSC register

Ultimately controlled by John Joseph Whitehead.

2 other companies 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
£8,537,459
Total assets
£8,564,058
Cash
£3,885,838
Employees
31
Turnover
£13,612,899
Profit/loss
£2,186,146

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31£13,612,899£8,537,459
2025-03-31£13,859,573£7,851,313

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

5 directors on the board

2.4y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Business services 5Professional services 4Finance 2Manufacturing 2Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05436576
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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