BIG Penny LTD

Company 07095615 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.4y median 8.4y

average tenure

8.4y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 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

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

BIG Penny Community CIC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07095615
Status	Active
Type	Private Limited Company
Incorporated	04/12/2009
Address	1 PRIESTLEY WAY, WALTHAMSTOW, LONDON, E17 6AL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

11050 - Manufacture of beer56302 - Public houses and bars

Ownership - persons with significant control (2)

Mr Michael-George Carwardine Hemus British
ownership of shares 25-50% voting rights 25-50%
ceased

Officers (10)

Hemus, Michael-George Carwardine Director · appointed 2018
Kobus, Frans Evert Former Director · appointed 2022 · resigned 2025
Hearle, Emma Former Director · appointed 2018 · resigned 2019
Heap, Malcolm Stuart Joseph Former Director · appointed 2014 · resigned 2021
Taylor, Robert Bruce Former Director · appointed 2014 · resigned 2022
Smith, Geoffrey Richard Former Director · appointed 2014 · resigned 2022
Goodwin, David Jonathan Former Director · appointed 2014 · resigned 2022
Bowen, Timothy William Former Director · appointed 2014 · resigned 2018
Minter, Andrew James Former Director · appointed 2014 · resigned 2022
Morgan, James William Heudebourck Former Director · appointed 2009 · resigned 2020

Directors and officers on the Companies House record, current and former.

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