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Company

Pendock Profiles Limited

Pendock Profiles Limited is an active UK company (number 09243519), incorporated 2014, with 3 current directors including Helen Marjorie Gough and Fabio Fant. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pendock Profiles Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Richard Edward Braid 2019-2020 Director View profile
  2. Martin Richard Taylor 2019-2024 Director View profile
  3. Donald Andrew Theobald 2014-2017 Director View profile
  4. Geoffrey Sigmund Gestetner 2014-2019 Director View profile
  5. Martin Frederick Shields 2014-2015 Director View profile
  6. Stuart Gordon Lea Johnson 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2014

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.

Group

  1. Pendock Profiles Limited is controlled by TP Manufacturing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-01 · source: Companies House PSC register
  2. TP Manufacturing Limited is controlled by Encasement Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  3. Encasement Limited is controlled by DZB Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register
  4. DZB Holdings LTD is controlled by Martin Taylor
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-08-18, ceased 2020-08-18 · source: Companies House PSC register

Ultimately controlled by Martin Taylor.

8 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1
2024-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

5.4y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Construction 7Manufacturing 7Dormant 3Finance 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.

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
09243519
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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