Pencleave Limited
Company 07723835 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Filmit Locations Limited 5 shared directors
- The Natural Meat Company Limited 5 shared directors
- East Devon Heaths Land Management Company Limited 5 shared directors
- The Natural Game Company Limited 5 shared directors
- CCH Europe Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07723835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2011 |
| Address | CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Braundshill Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Michael Trefusis Chamberlayne Lvo ceased 2017 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr David James Roper Robinson ceased 2017 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (12)
- Noel George Herbert Manns Director · appointed 2025
- Edward Charles Rolle Fane Trefusis Director · appointed 2024
- David James Roper Robinson Director · appointed 2024
- Fane Trefusis, Charles Patrick Rolle, the Honourable Director · appointed 2024
- David John Cobb Director · appointed 2011
- John Christian Varley Director · appointed 2011
Show 6 former officers
- William David John Dale Director · appointed 2023 · resigned 2024
- Jonathan Lucas Singleton Wood Director · appointed 2022 · resigned 2023
- William John Wilding Director · appointed 2022 · resigned 2024
- Graham Edward Vanstone Secretary · appointed 2016 · resigned 2024
- Leigh Stuart Rix Director · appointed 2011 · resigned 2022
- David John Cobb Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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