Pentwin Group Limited
Company 07742244 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.
3 directors on the board
- Sean Edward Rice Director · appointed 2011
- Ian Arthur Webb Director · appointed 2024
- Richard Cox Director · appointed 2012
10.5y median 14.5y
average tenure
14.9y
longest tenure
Directors past 6 years
- Sean Edward Rice Director · appointed 2011
- Richard Cox Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Richard Cox Director · appointed 2012
Portfolio (2)
- Sean Edward Rice Director · appointed 2011
- Ian Arthur Webb Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Construction 4Dormant 4Manufacturing 4Retail and trade 4Agriculture 3Finance 3Other services 3Property 2
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
- Oxford Refrigeration Limited 2 shared directors
- Ilco Refrigeration Limited 2 shared directors
- Propex Limited 2 shared directors
- Hardmetal Engineering (Cornwall) Limited 2 shared directors
- Oxford Refrigeration and AIR Conditioning Limited 2 shared directors
- LB Supplies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07742244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2011 |
| Address | 1 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Anthony James Rawson ceased 2024-05-28
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ocean Transit Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - R J P Refrigeration Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RED Handed Television Limited
75-100% shares, 50-75% voting · notified 2017-01-20 - Treleigh Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Pentwin Investments Limited
75-100% shares · notified 2024-05-28 - Sprint Tool and DIE Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-06-17 - LB Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17 - JIM R Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-13 - OUR JIM (SW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-13 - Subframes UK Limited ceased 2025-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17
Officers (6)
- Glenn Jason Stockman Secretary · appointed 2024
- Ian Arthur Webb Director · appointed 2024
- Richard Cox Director · appointed 2012
- Sean Edward Rice Director · appointed 2011
Show 2 former officers
- Andrew Keith Eastgate Director · appointed 2012 · resigned 2014
- Anthony James Rawson Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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