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Company

PEN Bryn OER Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PEN Bryn OER Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephane Christophe Tetot 2018-2025 Director View profile
  2. Julia Katharine Rhodes-Journeay 2018-2024 Director View profile
  3. Charles Desmond Kyle Reid 2016-2018 Director View profile
  4. Peter George Raftery 2016-2018 Director View profile
  5. Stephen Booth 2014-2016 Director View profile
  6. Simon Thomas Wannop 2012-2016 Director View profile
  7. Matthew Richard Partridge 2012-2016 Director View profile
  8. Andrew Nicholas Whalley 2012-2016 Director View profile
  9. David Edward Crockford 2012-2016 Director View profile
  10. Neil Tracey Harris 2012-2015 Director View profile
  11. Zoe Catherine Crockford 2016-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2012

Ownership

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.

Group

  1. PEN Bryn OER Limited is controlled by PEN Bryn OER Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-19 · source: Companies House PSC register
  2. PEN Bryn OER Holdings Limited is controlled by Andrew Nicholas Whalley
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-09-15, ceased 2016-12-15 · source: Companies House PSC register

Ultimately controlled by Andrew Nicholas Whalley.

65 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.

3 directors on the board

1.3y median 1.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Utilities 129Professional services 31Finance 15Construction 3Other services 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.

Sources

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

Record details
Company number
08241458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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