Pengower Technology Limited
Company 08153970 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.
2 directors on the board
- Martin James Stuart Cockburn Director · appointed 2019
- Ayyab Cockburn Director · appointed 2021
Directors past 6 years
- Martin James Stuart Cockburn Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Martin James Stuart Cockburn Director · appointed 2019
- Ayyab Cockburn Director · appointed 2021
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 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
- Pengower Limited 2 shared directors
- UK Fire Training Limited 2 shared directors
- Foster Talk Limited 2 shared directors
- Number ONE Park Limited 2 shared directors
- Forrest Fotos Limited 2 shared directors
- Foundation Fostering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08153970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2012 |
| Address | UNIT 4 106 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NJ |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Luke Mulekezi ceased 2019-03-06
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Carl David Washington ceased 2018-07-24
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pengower Limited
75-100% shares, 75-100% voting · notified 2019-03-06
Officers (9)
- Ayyab Cockburn Director · appointed 2021
- Martin James Stuart Cockburn Director · appointed 2019
Show 7 former officers
- Dooner, Richard Andrew, Mr. Director · appointed 2021 · resigned 2023
- Laurence Michael Byrne Director · appointed 2019 · resigned 2020
- Mulekezi, Luke, Dr Secretary · appointed 2018 · resigned 2019
- Carl David Washington Secretary · appointed 2015 · resigned 2018
- Pippa Downing Secretary · appointed 2012 · resigned 2014
- Downing, Andrew John, Dr Director · appointed 2012 · resigned 2014
- Luke Mulekezi Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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