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Company

Penrose Options

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 22

  1. Jeffery Lensin Loo 2022–2025 Director View profile
  2. Rami Mofak Bibi 2020–2022 Director View profile
  3. Lindsey Marie Wishart 2018–2022 Director View profile
  4. Zelda Maxine Peters 2018–2020 Director View profile
  5. Dr Karl Hemant Singh Marlowe 2018–2026 Director View profile
  6. Marcia Veronica Morgan 2018–2018 Director View profile
  7. Neil Joseph Moloney 2018–2018 Director View profile
  8. Dr Carol Anne Stewart 2017–2018 Director View profile
  9. Craig Ian Brown 2016–2019 Director View profile
  10. Guy Skelton 2013–2018 Director View profile
  11. Martina Yvonne Shand 2013–2014 Director View profile
  12. Graeme Fielden Crossley 2013–2016 Director View profile
  13. Justine Jane Cawley 2013–2014 Director View profile
  14. Laura Elizabeth Bamford 2013–2014 Director View profile
  15. Nabeel Khan 2013–2016 Director View profile
  16. David Charles Elliott 2013–2014 Director View profile
  17. Michael Patrick Byrne 2013–2014 Director View profile
  18. Joan Weight 2013–2013 Director View profile
  19. Ewan Donald King 2013–2016 Director View profile
  20. Michael Paul Rutherford 2020–2025 Secretary View profile
  21. David Paul Lynas 2018–2020 Secretary View profile
  22. Martin Lee Dalby 2013–2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2013
Also a registered charity
Penrose Options

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.

Group

  1. Penrose Options is controlled by Social Interest Group
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Social Interest Group.

5 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 for researchers

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.

8 directors on the board

2.9y median 1.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 12Other services 9Health and social care 8Professional services 8Hospitality 6Property 5Business services 3Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08466743
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data