Graham Penny Auctions Limited
Company 06422992 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mortgage Support Services LTD 1 shared director
- The X Bond Company Limited 1 shared director
- SDL BTR Management Limited 1 shared director
- SDL Group Services Limited 1 shared director
- Wise Living Homes Limited 1 shared director
- Wise Living Great Central Mansfield Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06422992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2007 |
| Address | 17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sdl Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sdl Property Services Group Limited ceased 2020
ownership of shares 75-100%
Officers (13)
- Paul Robert Gratton Director · appointed 2016
Show 12 former officers
- Lucy Dan Secretary · appointed 2021 · resigned 2023
- Hayley Rebecca Kinsey Secretary · appointed 2020 · resigned 2021
- Patrick John Lindley Director · appointed 2019 · resigned 2020
- Sarah Kate Tuck Secretary · appointed 2018 · resigned 2019
- Michael Roderick John Daly Director · appointed 2016 · resigned 2018
- Catherine Sara Staley Secretary · appointed 2016 · resigned 2020
- Andrew Parker Director · appointed 2014 · resigned 2023
- John David Fearnehough Secretary · appointed 2007 · resigned 2016
- Graham Vaughan Penny Director · appointed 2007 · resigned 2016
- James David Cokayne Director · appointed 2007 · resigned 2016
- Argus Nominee Directors Limited Corporate-director · appointed 2007 · resigned 2007
- Argus Nominee Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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