Company
Penoyre Park Limited
Penoyre Park Limited is an active UK company (number 05482869), incorporated 2005, with 13 current directors including Dr Charlotte Elizabeth Evans and Alison Anne Callcott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Dr Charlotte Elizabeth EvansDirector · since 2026
- Alison Anne CallcottDirector · since 2026
- Robert William CawleyDirector · since 2026
- Mark JonesDirector · since 2025
- Terence WildDirector · since 2025
- Miranda Catherine Seymour-SmithDirector · since 2023
- Justina Maxine GayDirector · since 2023
- Michael LoweDirector · since 2022
- Professor John Arthur WilliamsDirector · since 2019
- David Gwyn JonesDirector · since 2019
- Sian Elizabeth ZuccherelliDirector · since 2019
- Norma Ann WilliamsDirector · since 2008
- Deane, Patrick Charles, Lt ColDirector · since 2008
- Michael Richard LoweSecretary · since 2023
Previous officers 20
- Manya Elrick 2024-2026 View profile
- Neil Jones 2023-2025 View profile
- Mark Edward Dew 2023-2026 View profile
- John Morris 2020-2023 View profile
- Peter Richard Stone 2020-2022 View profile
- Adam Edward Abraham Goldstone 2019-2022 View profile
- Gregory Martyn Newey 2019-2020 View profile
- Jeremy Christopher Addison Little 2019-2026 View profile
- Gillian Irene Aldworth 2019-2021 View profile
- Christopher Robin Sharp 2009-2025 View profile
- Anthony Nevill Peter Ballance 2009-2019 View profile
- Roderic Vyvyan Jeffrey Bishop 2008-2021 View profile
- Cheryl Jones 2008-2017 View profile
- Evans, Charlotte Elizabeth, Doctor 2008-2026 View profile
- Chilcott, Rebecca, Doctor 2008-2026 View profile
- Nigel Huxley 2008-2011 View profile
- Noel Andrew Rees 2008-2019 View profile
- Steven Anthony Miles 2005-2008 View profile
- Robert Hilary Wade 2022-2023 View profile
- Dorian Medlicott 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2005
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
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.
13 directors on the board
- Alison Anne Callcott Director · appointed 2026
- Michael Lowe Director · appointed 2022
- Norma Ann Williams Director · appointed 2008
- Professor John Arthur Williams Director · appointed 2019
- Mark Jones Director · appointed 2025
- Robert William Cawley Director · appointed 2026
- Miranda Catherine Seymour-Smith Director · appointed 2023
- Justina Maxine Gay Director · appointed 2023
- David Gwyn Jones Director · appointed 2019
- Sian Elizabeth Zuccherelli Director · appointed 2019
- Deane, Patrick Charles, Lt Col Director · appointed 2008
- Terence Wild Director · appointed 2025
- Dr Charlotte Elizabeth Evans Director · appointed 2026
Directors past 6 years
- Norma Ann Williams Director · appointed 2008
- Professor John Arthur Williams Director · appointed 2019
- David Gwyn Jones Director · appointed 2019
- Sian Elizabeth Zuccherelli Director · appointed 2019
- Deane, Patrick Charles, Lt Col Director · appointed 2008
First-time vs portfolio directors
First-time (9)
- Alison Anne Callcott Director · appointed 2026
- Michael Lowe Director · appointed 2022
- Norma Ann Williams Director · appointed 2008
- Professor John Arthur Williams Director · appointed 2019
- David Gwyn Jones Director · appointed 2019
- Sian Elizabeth Zuccherelli Director · appointed 2019
- Deane, Patrick Charles, Lt Col Director · appointed 2008
- Terence Wild Director · appointed 2025
- Dr Charlotte Elizabeth Evans Director · appointed 2026
Portfolio (4)
- Mark Jones Director · appointed 2025
- Robert William Cawley Director · appointed 2026
- Miranda Catherine Seymour-Smith Director · appointed 2023
- Justina Maxine Gay Director · appointed 2023
Left in the last 12 months
- Mark Edward Dew Director · appointed 2023 · resigned 2026
- Evans, Charlotte Elizabeth, Doctor Director · appointed 2008 · resigned 2026
- Neil Jones Director · appointed 2023 · resigned 2025
- Chilcott, Rebecca, Doctor Director · appointed 2008 · resigned 2026
- Jeremy Christopher Addison Little Director · appointed 2019 · resigned 2026
- Manya Elrick Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05482869
- 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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