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Company

Pennant Walters (Pant Y WAL) Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pennant Walters (Pant Y WAL) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Daniel Marinus Maria Vermeer 2025-2025 Director View profile
  2. Florian Tobias Kron 2025-2025 Director View profile
  3. Omar Abbas Rahman 2023-2025 Director View profile
  4. Margarita Kirilova 2023-2023 Director View profile
  5. Alexander Michael Balikhin 2021-2025 Director View profile
  6. Valeria Rosati 2019-2023 Director View profile
  7. Marissa Ann Szczepaniak 2015-2021 Director View profile
  8. Anne-Noelle Noelle Le Gal 2015-2019 Director View profile
  9. Jonathan Mark Entract 2011-2015 Director View profile
  10. Darren Charles Barclay 2016-2021 Secretary View profile
  11. Pennant Walters (Holdings) Limited 2011-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/09/2011

Ownership

Owned by (2) 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.

Group

  1. Pennant Walters (Pant Y WAL) Holdings Limited is controlled by Pennant Walters (Holdings) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Pennant Walters (Holdings) Limited is controlled by Martyn Evan Rhys Llewellyn
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martyn Evan Rhys Llewellyn.

16 other companies in this group

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.

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

7.8y median 7.9y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
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.

Utilities 57Finance 33Business services 14Professional services 12Construction 7Transport 3Other services 2Agriculture 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07774357
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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