Company
Penstrassoe Developments Limited
Penstrassoe Developments Limited is an active UK company (number 05686805), incorporated 2006, with 3 current directors including Philip Roland Burgess and Suzanne Katrina Burgess. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Mellonie Grigg 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/01/2006
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.
- Philip Roland Burgess
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Penstrassoe Developments Limited
is controlled by Philip Roland Burgess
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Roland Burgess.
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.
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.
3 directors on the board
- Philip Roland Burgess Director · appointed 2006
- Suzanne Katrina Burgess Director · appointed 2006
- Jeremy Franklin Grigg Director · appointed 2006
Directors past 6 years
- Philip Roland Burgess Director · appointed 2006
- Suzanne Katrina Burgess Director · appointed 2006
- Jeremy Franklin Grigg Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Philip Roland Burgess Director · appointed 2006
- Suzanne Katrina Burgess Director · appointed 2006
Portfolio (1)
- Jeremy Franklin Grigg Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05686805
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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