Penelope Chilvers Limited
Company 06855823 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Epsilon Nominees Limited 1 shared director
- Epsilon TRT Nominees Limited 1 shared director
- Sweet Analytics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06855823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2009 |
| Address | 69 DUKE STREET, LONDON, W1K 5NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Penelope Ann Chilvers ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Margin Investments Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% - York Capital Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Oliver James Spark Director · appointed 2025
- Amy Tooley Director · appointed 2024
- Hannah Cooke Director · appointed 2024
- Joanne Sendell Director · appointed 2019
- Angus Donald Chilvers Director · appointed 2011
- Penelope Ann Chilvers Director · appointed 2009
Show 3 former officers
- Simon Daniel Hudson Director · appointed 2019 · resigned 2024
- James Henry Kilpatrick Director · appointed 2018 · resigned 2025
- Michele Marie Little Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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