Pennant Walters (Foelt) Limited
Company 08895080 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.
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.
3 directors on the board
- Stefano Francavilla Director · appointed 2025
- Josef Gostner Director · appointed 2025
- Luis Rodriguez Castillo Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Stefano Francavilla Director · appointed 2025
- Josef Gostner Director · appointed 2025
- Luis Rodriguez Castillo Director · appointed 2025
Left in the last 12 months
- Dale Hart Director · appointed 2014 · 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.
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
- Alerion UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08895080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2014 |
| Address | SUITE F8 GATEWAY HOUSE OLD HALL ROAD, BROMBOROUGH, WIRRAL, CH62 3NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) 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.
- Alerion UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 - DHM Consultancy Limited ceased 2025-10-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Pennant Walters (Holdings) Limited ceased 2025-10-14
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Stefano Francavilla Director · appointed 2025
- Josef Gostner Director · appointed 2025
- Luis Rodriguez Castillo Director · appointed 2025
Show 6 former officers
- Pario Renewables Limited Corporate-secretary · appointed 2021 · resigned 2026
- Darren Charles Barclay Secretary · appointed 2016 · resigned 2021
- Dale Hart Director · appointed 2014 · resigned 2025
- G Walters (Consultancy) LTD Corporate-director · appointed 2014 · resigned 2016
- DHM Consultancy Limited Corporate-director · appointed 2014 · resigned 2016
- Martyn Evan Rhys Llewellyn Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record