Penn House Yeovil Management Company Limited
Company 06640603 Active
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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.
7 directors on the board
- Patrick Warnes Director · appointed 2017
- Sandra Welch Director · appointed 2017
- Daniel Mark Nichols Director · appointed 2024
- Harley Mark Lake Director · appointed 2024
- Joanna Nichols Director · appointed 2024
- Stephanie Conlon Director · appointed 2015
- Darrell Jason Booth Director · appointed 2019
6y median 6.9y
average tenure
10.6y
longest tenure
Directors past 6 years
- Patrick Warnes Director · appointed 2017
- Sandra Welch Director · appointed 2017
- Stephanie Conlon Director · appointed 2015
- Darrell Jason Booth Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Patrick Warnes Director · appointed 2017
- Sandra Welch Director · appointed 2017
- Daniel Mark Nichols Director · appointed 2024
- Harley Mark Lake Director · appointed 2024
- Joanna Nichols Director · appointed 2024
- Stephanie Conlon Director · appointed 2015
- Darrell Jason Booth Director · appointed 2019
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 06640603 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/07/2008 |
| Address | 1 PENN HOUSE, ST. NICHOLAS CLOSE, YEOVIL, SOMERSET, BA20 1SB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (11) 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.
- Daniel Mark Nichols
significant influence · notified 2025-06-16 - Stephanie Conlon ceased 2024-05-31
significant influence · notified 2016-04-06 - Richard Malcolm Gardiner ceased 2023-09-29
significant influence · notified 2016-04-06 - Ashley John Herman ceased 2019-08-31
significant influence · notified 2016-04-06 - Rachel Walker ceased 2018-06-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David George Bennett ceased 2018-06-23
significant influence · notified 2016-05-06 - confirmed: also a director of this company - Patrick Warnes ceased 2024-05-31
significant influence · notified 2017-07-15 - Sandra Welch ceased 2024-05-31
significant influence · notified 2017-10-31 - confirmed: also a director of this company - Michael Kelly ceased 2023-12-07
significant influence · notified 2018-02-09 - confirmed: also a director of this company - Tara Tredger ceased 2023-12-07
significant influence · notified 2018-02-09 - Harley Mark Lake ceased 2024-05-31
significant influence · notified 2023-09-29
Officers (14)
- Daniel Mark Nichols Director · appointed 2024
- Harley Mark Lake Director · appointed 2024
- Joanna Nichols Director · appointed 2024
- Darrell Jason Booth Director · appointed 2019
- Sandra Welch Director · appointed 2017
- Patrick Warnes Director · appointed 2017
- Stephanie Conlon Director · appointed 2015
Show 7 former officers
- Tara Tredger Director · appointed 2018 · resigned 2023
- Michael Kelly Director · appointed 2018 · resigned 2023
- David George Bennett Director · appointed 2016 · resigned 2018
- Rachel Walker Director · appointed 2015 · resigned 2018
- Richard Malcolm Gardiner Director · appointed 2015 · resigned 2024
- Ashley John Herman Director · appointed 2008 · resigned 2019
- Passmore Weeks Management Services Limited Corporate-secretary · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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