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Company · London

Penntrust Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 25

  1. Helen Mary Drayton 2025-2026 Director View profile
  2. Elizabeth Ceri Nicholas 2022-2024 Director View profile
  3. Henrietta Camilla Mason 2018-2020 Director View profile
  4. Veronica Isobel Jean Gilmour 2018-2019 Director View profile
  5. Colin John Russell 2016-2018 Director View profile
  6. Jane Suzanne Mitchell 2015-2019 Director View profile
  7. Joanna Richardson 2015-2019 Director View profile
  8. Terence Arthur Cole 2014-2018 Director View profile
  9. Elizabeth Claire Garvey 2014-2020 Director View profile
  10. Timothy Michael Palmer 2011-2026 Director View profile
  11. Timothy Simon Rafter 2011-2021 Director View profile
  12. Robert Macro 2011-2016 Director View profile
  13. John Wynne Thomas 2011-2018 Director View profile
  14. Neil Derek Morris 2011-2016 Director View profile
  15. David John Raine 2010-2019 Director View profile
  16. Gianfranco Bosi 2010-2019 Director View profile
  17. Peter David Patrick Mcelligott 2010-2018 Director View profile
  18. Noel Anderson Mcmichael 2010-2018 Director View profile
  19. Richard Laurence Underwood 2006-2019 Director View profile
  20. Paul Gerard Eaton 2006-2015 Director View profile
  21. Christopher John Lintott 2006-2019 Director View profile
  22. Anthony Reese Whitwell 2006-2013 Director View profile
  23. Julian William Mark Chadwick 2006-2007 Director View profile
  24. Lesley Joan Lintott 2006-2016 Director View profile
  25. Penningtons Directors (NO 1) LTD 2006-2006 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
15/02/2006
Registered office
London

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.

Group

  1. Penntrust Limited is controlled by Penningtons Manches Cooper LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Penningtons Manches Cooper LLP is controlled by Helen Mary Drayton
    Evidence
    active right to appoint and remove members (LLP) · notified 2022-10-01 · source: Companies House PSC register

Ultimately controlled by Helen Mary Drayton.

24 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.

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.

15 directors on the board

8.3y median 7.3y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (14)

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.

Finance 3Professional services 3Education 2Business services 1Construction 1Dormant 1Health and social care 1Hospitality 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.

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
05710616
Status
Active
Type
Private Limited Company
Accounts next due
05/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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