Penn Place Investments Limited
Company 08445506 Active
Connected board network
The connection graph needs a free account.
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.
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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.
2 directors on the board
- Thomas Richard Macbride Price Director · appointed 2013
- Marie Louise Price Director · appointed 2013
Directors past 6 years
- Thomas Richard Macbride Price Director · appointed 2013
- Marie Louise Price Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Marie Louise Price Director · appointed 2013
Portfolio (1)
- Thomas Richard Macbride Price 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.
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.
Connected through a shared director
- Loudwater (Troutstream) Estate Limited 1 shared director
- Loudwater Freehold Estates Limited 1 shared director
- Kaezen Limited 1 shared director
- Jacaranda Capital Partners Limited 1 shared director
- Oxygen Freejumping Limited 1 shared director
- Loudwater (Trout Rise Farm) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08445506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2013 |
| Address | RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Thomas Richard Macbride Price
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haltwhistle Properties LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-09-14 - Themelio Capital Limited ceased 2020-09-24
25-50% shares, 25-50% voting · notified 2020-02-05
Officers (2)
- Thomas Richard Macbride Price Director · appointed 2013
- Marie Louise Price Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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