Company In Administration
Future (Pennygillam) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jagdish Singh Johal 2016-2017 View profile
- John Hitchcox 2016-2017 View profile
- James Alan Farman 2015-2017 View profile
- Jonathan Mark Hall 2014-2016 View profile
- Carl David Sutton 2014-2017 View profile
- Nicholas Robert Sutton 2014-2017 View profile
- Noah Hitchcox 2014-2017 View profile
- Sheetal Shah 2017-2017 View profile
- Anthony Ian Patel 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/2014
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.
- Future Renewables ECO PLC
75-100% shares, 75-100% voting · notified 2017-08-04
Group
- Future (Pennygillam) Limited
is controlled by Future Renewables ECO PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2017-08-04 · source: Companies House PSC register
Ultimately controlled by Future Renewables ECO PLC.
9 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
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.
2 directors on the board
- Brian Paul Duffy Director · appointed 2017
- Damien John Martin Moore Director · appointed 2018
Directors past 6 years
- Brian Paul Duffy Director · appointed 2017
- Damien John Martin Moore Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Brian Paul Duffy Director · appointed 2017
- Damien John Martin Moore Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08954360
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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