Penrose Consulting Limited
Company 07739863 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.
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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.
4 directors on the board
- Oliver William Penrose Director · appointed 2022
- Matthew Penrose Director · appointed 2011
- Pauline Ann Penrose Director · appointed 2011
- Hannah Penrose Director · appointed 2011
Directors past 6 years
- Matthew Penrose Director · appointed 2011
- Pauline Ann Penrose Director · appointed 2011
- Hannah Penrose Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Hannah Penrose Director · appointed 2011
Portfolio (3)
- Oliver William Penrose Director · appointed 2022
- Matthew Penrose Director · appointed 2011
- Pauline Ann Penrose Director · appointed 2011
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
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
- Reepson Limited 3 shared directors
- Openers Limited 3 shared directors
- Penrose Commercial Limited 3 shared directors
- Sonreep Limited 3 shared directors
Connected through a shared director
- South Orbital Management Limited 1 shared director
- Penrose Sustainability Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07739863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2011 |
| Address | EASTGATE HOUSE, 12 SNUFF MILL LANE, COTTINGHAM, EAST YORKSHIRE, HU16 4RN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Matthew Penrose
25-50% shares · notified 2016-09-12 - Hannah Penrose
25-50% shares · notified 2016-09-12 - Pauline Ann Penrose
25-50% shares · notified 2016-09-12
Officers (4)
- Oliver William Penrose Director · appointed 2022
- Matthew Penrose Director · appointed 2011
- Pauline Ann Penrose Director · appointed 2011
- Hannah Penrose Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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