Penshurst Arms Limited
Company 08318972 Liquidation
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.
Sign in, freeBoard 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
12.9y median 13.4y
average tenure
13.6y
longest tenure
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
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.
Tech and media 16Business services 7Construction 5Property 4Hospitality 2Education 1Finance 1Retail and trade 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.
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
- Market Cafe London Limited 2 shared directors
Connected through a shared director
- Gatehouse Educational Trust Limited(the) 1 shared director
- Helfin Limited 1 shared director
- Merman Limited 1 shared director
- Merman Television Limited 1 shared director
- C&M Builders LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08318972 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/12/2012 |
| Address | FORTIS INSOLVENCY LIMITED, 683-693 WILMSLOW ROAD, MANCHESTER, M20 6RE |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
98000 - Residents property management
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
Officers (14)
- Michael Christopher Mahoney Director · appointed 2014
- Shane Horgan Director · appointed 2014
- Graham John Ball Director · appointed 2014
- Jeremy Warner Director · appointed 2013
- 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
- Hugo Octavius Warner Director · appointed 2012
Show 4 former officers
- Alan Barter Director · appointed 2014 · resigned 2014
- Henry Warner Director · appointed 2013 · resigned 2015
- Luca Bertali Director · appointed 2013 · resigned 2014
- Valeria Bertali Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record