Pennycuick Collins Limited

Company 07676004 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

15.1y median 15.1y

average tenure

15.1y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	07676004
Status	Active
Type	Private Limited Company
Incorporated	21/06/2011
Address	FOUNDRY, 6 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

Mr Richard Samuel Moxon British
ownership of shares 25-50% voting rights 25-50%
Mr Charles Robert Gillett British
ownership of shares 25-50% voting rights 25-50%
Mr Adrian John Roddick British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Adrian John Roddick Director · appointed 2011
Charles Robert Gillett Director · appointed 2011

Show 9 former officers

John Anthony Burroughs Director · appointed 2023 · resigned 2023
Amarjeet Kundi Director · appointed 2022 · resigned 2024
Dale Robert Jones Director · appointed 2020 · resigned 2022
Lyndsey Cannon-Leach Director · appointed 2018 · resigned 2022
Nahendra Patel Director · appointed 2018 · resigned 2022
Peter Neville Dening Director · appointed 2011 · resigned 2018
Richard Samuel Moxon Director · appointed 2011 · resigned 2022
Alan Peter Herbert Director · appointed 2011 · resigned 2019
Peter Dening Secretary · appointed 2011 · resigned 2018

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

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