Company
Penney, Ruddy & Winter LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Charles Richard Edwards 2016-2024 View profile
- Peter Bridges 2013-2013 View profile
- Peter Hubert William Ruddy 2013-2025 View profile
- Jeffrey Thomas Winter 2012-2016 View profile
- Sandra Tracey Winter 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2012
Ownership
Owned by (4) 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.
- Peter Hubert William Ruddy ceased 2019-12-10
25-50% voting · notified 2017-12-22 - David Alan Penney ceased 2019-12-10
25-50% voting · notified 2017-12-28 - Peter Bridges ceased 2019-12-03
25-50% voting · notified 2018-10-06 - confirmed: also a director of this company - Penney & Ruddy Holdings Limited
75-100% shares, 75-100% voting · notified 2019-12-03
Group
- Penney, Ruddy & Winter LTD
is controlled by Peter Hubert William Ruddy
Evidence
ceased 25-50% voting · notified 2017-12-22, ceased 2019-12-10 · source: Companies House PSC register
Ultimately controlled by Peter Hubert William Ruddy.
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
- Kevin James D'Arcy Director · appointed 2025
- Mark Robert Pearson Director · appointed 2024
- David Alan Penney Director · appointed 2013
- Gregory Seath Director · appointed 2025
Directors past 6 years
- David Alan Penney Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Kevin James D'Arcy Director · appointed 2025
- Mark Robert Pearson Director · appointed 2024
- David Alan Penney Director · appointed 2013
- Gregory Seath Director · appointed 2025
Left in the last 12 months
- Peter Hubert William Ruddy Director · appointed 2013 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08325152
- 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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