Company
William Penny Brookes Foundation Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Alan John Edwards 2023-2025 View profile
- Clive Wright 2015-2022 View profile
- Louise Elaine Parker 2015-2016 View profile
- Robin Russell Bennett 2015-2021 View profile
- Karen Denise Pickering MBE 2011-2017 View profile
- Philip Martin Dunne 2011-2015 View profile
- Anna Maria Ulrica Dugdale-Wiklund 2010-2023 View profile
- Arthur Henry Hill 2010-2015 View profile
- Kathryn Coral Foster 2010-2015 View profile
- Mary Elizabeth Thomas 2010-2015 View profile
- Michael Grace 2010-2023 View profile
- Aidan Paul Walker 2010-2022 View profile
- Catherine Mary Sabin 2010-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2010
- Also a registered charity
- William Penny Brookes Foundation
Ownership
Owned by (3) 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.
- Simon David Macvicker
significant influence (trust) · notified 2020-06-30 - Michael Grace ceased 2020-06-30
significant influence (trust) · notified 2016-06-30 - confirmed: also a director of this company - Aidan Paul Walker ceased 2022-03-11
significant influence (trust) · notified 2016-06-30
Group
- William Penny Brookes Foundation Limited
is controlled by Simon David Macvicker
Evidence
active significant influence (trust) · notified 2020-06-30 · source: Companies House PSC register
Ultimately controlled by Simon David Macvicker.
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.
Financials
- Net assets
- £1,203
- Total assets
- £1,203
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £9,923 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £9,923
Most recent
- The National Lottery Community Fund
Board analysis
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.
4 directors on the board
- Christopher Philip Cannon Director · appointed 2015
- Malcolm Thomas Bardsley Director · appointed 2023
- Simon David Macvicker Director · appointed 2015
- Stephen Bruce Mcwalters Director · appointed 2016
Directors past 6 years
- Christopher Philip Cannon Director · appointed 2015
- Simon David Macvicker Director · appointed 2015
- Stephen Bruce Mcwalters Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Stephen Bruce Mcwalters Director · appointed 2016
Portfolio (3)
- Christopher Philip Cannon Director · appointed 2015
- Malcolm Thomas Bardsley Director · appointed 2023
- Simon David Macvicker Director · appointed 2015
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07294393
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data