Pennan Properties Limited
Company 08422111 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Elysium Publishing Limited 1 shared director
- Light Rail Transit Association 1 shared director
- ID Theft Protect Limited 1 shared director
- Lrta (Publishing) Limited 1 shared director
- Russell House and Jetty Street Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08422111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2013 |
| Address | MAINSPRING HOUSE, UNIT 13 ORTON ENTERPRISE CENTRE, PETERBOROUGH, CAMBS, PE2 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Howard Charles Johnston British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Matthew Alexander Johnston British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Simon George Johnston ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (3)
- Matthew Alexander Johnston Director · appointed 2013
- Howard Charles Johnston Director · appointed 2013
Show 1 former officer
- Simon George Johnston Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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