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Company

Penallta Heritage Management Limited

Penallta Heritage Management Limited is an active UK company (number 06292269), incorporated 2007, with 3 current directors including Mark Anthony Riley and Stuart Evans. 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

The large node is Penallta Heritage Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Cherwell Management Limited 2024-2026 Corporate-director View profile
  2. Alun Rhys Thomas 2023-2024 Director View profile
  3. Ceri Jonathan 2023-2024 Director View profile
  4. Christopher Frederick Leader 2023-2024 Director View profile
  5. Nicholas Anthony Kirby 2023-2023 Director View profile
  6. Hugh Lloyd Thomas 2023-2023 Director View profile
  7. David Peter Raymond Collinson 2021-2022 Director View profile
  8. Helen Marie Lucas 2009-2021 Director View profile
  9. Christopher John Nicholson 2007-2009 Director View profile
  10. Block Management UK Limted 2021-2022 Corporate-secretary View profile
  11. Alan Lucas 2009-2021 Secretary View profile
  12. John Patrick Piper 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2007

Ownership

Owned by (5) 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.

  • Helen Marie Lucas ceased 2021-02-01
    significant influence · notified 2016-06-15
  • David Peter Raymond Collinson ceased 2023-05-11
    appoints directors · notified 2022-03-24
  • Ceri Jonathan ceased 2024-01-27
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-05-11
  • Alun Rhys Thomas ceased 2026-03-31
    significant influence, significant influence (trust), significant influence (firm) · notified 2024-02-27 - confirmed: also a director of this company
  • 15777083 no longer on the register
    significant influence · notified 2024-06-21
  • 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

  1. Penallta Heritage Management Limited is controlled by Helen Marie Lucas
    Evidence
    ceased significant influence · notified 2016-06-15, ceased 2021-02-01 · source: Companies House PSC register

Ultimately controlled by Helen Marie Lucas.

1 other company 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.

Financials

Net assets
£7,017
Total assets
£7,017
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

1.2y median 1.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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.

Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06292269
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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