Pensave Limited
Company 05465508 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hanover Credit Limited 1 shared director
- Lauderdale and Lothians Trust Limited 1 shared director
- Gateway Finance Limited 1 shared director
- Wark Farm Limited 1 shared director
- Bedmax Limited 1 shared director
- The Alnwick Garden Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05465508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2005 |
| Address | DETCHANT, BELFORD, NORTHUMBERLAND, NE70 7PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Timothy Wyndam Basil Smalley British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (4)
- John Haddon Lovett Director · appointed 2017
- Timothy Wyndam Basil Smalley Secretary · appointed 2005
- Rosanna Smalley Director · appointed 2005
Show 1 former officer
- WB Company Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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