Company · Manchester Liquidation
Penshurst Arms Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael Christopher MahoneyDirector · since 2014
- Shane HorganDirector · since 2014
- Graham John BallDirector · since 2014
- Jeremy WarnerDirector · since 2013
- Frances Claire Byam WarnerDirector · since 2013
- Jeremy George Jenner RainbirdDirector · since 2013
- Sharon Loren HorganDirector · since 2013
- Bertram Thomas SmithDirector · since 2013
- Paula SmithDirector · since 2013
- Hugo Octavius WarnerDirector · since 2012
Previous officers 4
- Alan Barter 2014-2014 View profile
- Henry Warner 2013-2015 View profile
- Luca Bertali 2013-2014 View profile
- Valeria Bertali 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 05/12/2012
- Registered office
- Manchester
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.
- Hugo Octavius Warner
significant influence · notified 2016-04-06
Group
- Penshurst Arms Limited
is controlled by Hugo Octavius Warner
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hugo Octavius Warner.
8 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.
10 directors on the board
- Michael Christopher Mahoney Director · appointed 2014
- Jeremy Warner Director · appointed 2013
- Hugo Octavius Warner Director · appointed 2012
- Shane Horgan Director · appointed 2014
- Graham John Ball Director · appointed 2014
- Frances Claire Byam Warner Director · appointed 2013
- Jeremy George Jenner Rainbird Director · appointed 2013
- Sharon Loren Horgan Director · appointed 2013
- Bertram Thomas Smith Director · appointed 2013
- Paula Smith Director · appointed 2013
Directors past 6 years
- Michael Christopher Mahoney Director · appointed 2014
- Jeremy Warner Director · appointed 2013
- Hugo Octavius Warner Director · appointed 2012
- Shane Horgan Director · appointed 2014
- Graham John Ball Director · appointed 2014
- Frances Claire Byam Warner Director · appointed 2013
- Jeremy George Jenner Rainbird Director · appointed 2013
- Sharon Loren Horgan Director · appointed 2013
- Bertram Thomas Smith Director · appointed 2013
- Paula Smith Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Jeremy Warner Director · appointed 2013
- Shane Horgan Director · appointed 2014
- Bertram Thomas Smith Director · appointed 2013
- Paula Smith Director · appointed 2013
Portfolio (6)
- Michael Christopher Mahoney Director · appointed 2014
- Hugo Octavius Warner Director · appointed 2012
- Graham John Ball Director · appointed 2014
- Frances Claire Byam Warner Director · appointed 2013
- Jeremy George Jenner Rainbird Director · appointed 2013
- Sharon Loren Horgan Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08318972
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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