Pennine Metals B Limited
Company 07257783 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.
Sign in, freeBoard 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.
4 directors on the board
- Jacqueline Clare Brennan Director · appointed 2026
- Darren Thomas Mckee Director · appointed 2010
- Noel Francis William Mckee Director · appointed 2010
- Avril Palmer-Baunack Director · appointed 2015
11y median 13.7y
average tenure
16.2y
longest tenure
Directors past 6 years
- Darren Thomas Mckee Director · appointed 2010
- Noel Francis William Mckee Director · appointed 2010
- Avril Palmer-Baunack Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Jacqueline Clare Brennan Director · appointed 2026
- Darren Thomas Mckee Director · appointed 2010
- Noel Francis William Mckee Director · appointed 2010
- Avril Palmer-Baunack Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Paul Macmahon Director · appointed 2018 · resigned 2026
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.
Finance 22Dormant 11Professional services 4Retail and trade 4Business services 3Property 2Other 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- WE BUY ANY CAR Limited 4 shared directors
- Expert Remarketing Limited 3 shared directors
- WE Sell ANY CAR Limited 2 shared directors
- Pennine Investment Property Limited 2 shared directors
- Pennine Trading Limited 2 shared directors
- Pennine Metals E Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07257783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2010 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- BCA Central Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Expert Remarketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WE BUY ANY CAR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carland.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Jacqueline Clare Brennan Director · appointed 2026
- Martin Richard Letza Secretary · appointed 2016
- Avril Palmer-Baunack Director · appointed 2015
- Darren Thomas Mckee Director · appointed 2010
- Noel Francis William Mckee Director · appointed 2010
Show 8 former officers
- Paul Macmahon Director · appointed 2018 · resigned 2026
- Timothy Giles Lampert Director · appointed 2015 · resigned 2015
- Ian Brian Farrelly Director · appointed 2015 · resigned 2015
- Ian Brian Farrelly Secretary · appointed 2014 · resigned 2016
- David Mark Cunningham Secretary · appointed 2013 · resigned 2014
- Jonathan Robert Olsen Director · appointed 2013 · resigned 2015
- Simon Christopher Duncan Hosking Director · appointed 2013 · resigned 2015
- Steven Robert Nobes Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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