Company
Penina Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 4
- Eric James Roebuck 2018–2022 View profile
- Mike Roberts 2012–2017 View profile
- Terence Joseph Reynolds 2012–2017 View profile
- Ian James Grant 2010–2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/06/2010
Ownership
Owned by (7) 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.
- Stephen Caras
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Philip Grout
25-50% shares, 25-50% voting · notified 2017-09-28 - confirmed: also a director of this company - Andrew Robertson Irvine
25-50% shares, 25-50% voting · notified 2022-08-17 - confirmed: also a director of this company - Terence Joseph Reynolds ceased 2018-08-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Mike Roberts ceased 2017-09-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Eric James Roebuck ceased 2022-02-24
25-50% shares, 25-50% voting · notified 2018-08-17 - Colm Hyland ceased 2022-08-17
25-50% shares, 25-50% voting · notified 2022-02-24
Group
- Penina Trustees Limited
is controlled by Stephen Caras
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Caras.
14 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
3 directors on the board
- Stephen Caras Director · appointed 2012
- Andrew Philip Grout Director · appointed 2017
- Andrew Robertson Irvine Director · appointed 2022
Directors past 6 years
- Stephen Caras Director · appointed 2012
- Andrew Philip Grout Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Stephen Caras Director · appointed 2012
- Andrew Philip Grout Director · appointed 2017
- Andrew Robertson Irvine Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07285511
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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