Penntrust Limited
Company 05710616 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
15 directors on the board
- Tristan William Smale Director · appointed 2025
- Grace Francoise Serwanga Director · appointed 2025
- James Cameron Lewis Director · appointed 2022
- Simon Anthony Bickerdike Director · appointed 2021
- Clare Elizabeth Archer Director · appointed 2011
- Sarah Marie Lee Director · appointed 2019
- Ryan Arthur Myint Director · appointed 2019
- Laura Dadswell Director · appointed 2006
- Michael Leo Damien Cash Director · appointed 2006
- Rachel Joanna Taylor Director · appointed 2025
- David Joseph O’Brien Director · appointed 2025
- James Louis Christopher D'Aquino Director · appointed 2016
- Daniel Joshua Toop Director · appointed 2020
- Julie Mary Burton Director · appointed 2009
- Lucy Claire Edwards Director · appointed 2018
Directors past 6 years
- Clare Elizabeth Archer Director · appointed 2011
- Sarah Marie Lee Director · appointed 2019
- Ryan Arthur Myint Director · appointed 2019
- Laura Dadswell Director · appointed 2006
- Michael Leo Damien Cash Director · appointed 2006
- James Louis Christopher D'Aquino Director · appointed 2016
- Julie Mary Burton Director · appointed 2009
- Lucy Claire Edwards Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Julie Mary Burton Director · appointed 2009
Portfolio (14)
- Tristan William Smale Director · appointed 2025
- Grace Francoise Serwanga Director · appointed 2025
- James Cameron Lewis Director · appointed 2022
- Simon Anthony Bickerdike Director · appointed 2021
- Clare Elizabeth Archer Director · appointed 2011
- Sarah Marie Lee Director · appointed 2019
- Ryan Arthur Myint Director · appointed 2019
- Laura Dadswell Director · appointed 2006
- Michael Leo Damien Cash Director · appointed 2006
- Rachel Joanna Taylor Director · appointed 2025
- David Joseph O’Brien Director · appointed 2025
- James Louis Christopher D'Aquino Director · appointed 2016
- Daniel Joshua Toop Director · appointed 2020
- Lucy Claire Edwards Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Timothy Michael Palmer Director · appointed 2011 · resigned 2026
- Helen Mary Drayton Director · appointed 2025 · 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pentewan Sands,Limited 1 shared director
- Pennsec Limited 1 shared director
- The Railway Land Wildlife Trust Limited 1 shared director
- Aldwych Nominees Limited 1 shared director
- Aldwych Secretaries Limited 1 shared director
- Aldwych Corporate Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05710616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2006 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AW |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Penningtons Manches Cooper LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Denhay Farms Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Barfoots Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 - Jdrt LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 - OC438125
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-06-29 - Boarsbarrow Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - Boarsbarrow Farms LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - Sundial TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20 - Sundial ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20 - Gervesco Protector Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 - Titleworth Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-05-01 - DR C.E. Covington Analytical Psychology Limited
75-100% shares · notified 2025-05-12 - Charles A. Pilgrim Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26 - William Vere (Holdings) Limited
50-75% shares, 50-75% shares (trust), 50-75% voting, 50-75% voting (trust) · notified 2026-03-30 - Maritime House Limited
25-50% shares · notified 2026-04-01 - R.& W.Holdings Limited ceased 2019-04-12
25-50% voting · notified 2016-04-06 - EKA Group Holdings LTD ceased 2020-12-23
25-50% shares · notified 2017-11-01 - J L E Properties Limited ceased 2021-03-02
75-100% shares (trust) · notified 2018-07-19 - Nineveh 1 Limited ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 - Nineveh 2 Limited ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22
Officers (40)
- Tristan William Smale Director · appointed 2025
- David Joseph O’Brien Director · appointed 2025
- Grace Francoise Serwanga Director · appointed 2025
- Rachel Joanna Taylor Director · appointed 2025
- James Cameron Lewis Director · appointed 2022
- Simon Anthony Bickerdike Director · appointed 2021
- Daniel Joshua Toop Director · appointed 2020
- Sarah Marie Lee Director · appointed 2019
- Ryan Arthur Myint Director · appointed 2019
- Lucy Claire Edwards Director · appointed 2018
- James Louis Christopher D'Aquino Director · appointed 2016
- Clare Elizabeth Archer Director · appointed 2011
- Julie Mary Burton Director · appointed 2009
- Laura Dadswell Director · appointed 2006
- Michael Leo Damien Cash Director · appointed 2006
Show 25 former officers
- Helen Mary Drayton Director · appointed 2025 · resigned 2026
- Elizabeth Ceri Nicholas Director · appointed 2022 · resigned 2024
- Henrietta Camilla Mason Director · appointed 2018 · resigned 2020
- Veronica Isobel Jean Gilmour Director · appointed 2018 · resigned 2019
- Colin John Russell Director · appointed 2016 · resigned 2018
- Jane Suzanne Mitchell Director · appointed 2015 · resigned 2019
- Joanna Richardson Director · appointed 2015 · resigned 2019
- Terence Arthur Cole Director · appointed 2014 · resigned 2018
- Elizabeth Claire Garvey Director · appointed 2014 · resigned 2020
- Timothy Michael Palmer Director · appointed 2011 · resigned 2026
- Timothy Simon Rafter Director · appointed 2011 · resigned 2021
- Robert Macro Director · appointed 2011 · resigned 2016
- John Wynne Thomas Director · appointed 2011 · resigned 2018
- Neil Derek Morris Director · appointed 2011 · resigned 2016
- David John Raine Director · appointed 2010 · resigned 2019
- Gianfranco Bosi Director · appointed 2010 · resigned 2019
- Peter David Patrick Mcelligott Director · appointed 2010 · resigned 2018
- Noel Anderson Mcmichael Director · appointed 2010 · resigned 2018
- Richard Laurence Underwood Director · appointed 2006 · resigned 2019
- Paul Gerard Eaton Director · appointed 2006 · resigned 2015
- Christopher John Lintott Director · appointed 2006 · resigned 2019
- Anthony Reese Whitwell Director · appointed 2006 · resigned 2013
- Julian William Mark Chadwick Director · appointed 2006 · resigned 2007
- Lesley Joan Lintott Director · appointed 2006 · resigned 2016
- Penningtons Directors (NO 1) LTD Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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