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Company

South Street Pennington Management Company Limited

South Street Pennington Management Company Limited is an active UK company (number 09772775), incorporated 2015, with 2 current directors, Susan Margaret Craufurd Kennedy and Antony Miles Thompson. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 6

  1. Vernon Smith 2018-2021 Director View profile
  2. Stephanie Bond 2016-2020 Director View profile
  3. Joshua Neil Churcher 2016-2018 Director View profile
  4. Diana Lyn Thompson 2016-2018 Director View profile
  5. George Francis Tilby 2016-2020 Director View profile
  6. James John Wallrock and Mw Trustees Limited As Trustees of Dmg Retirement Trust 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2015

Ownership

Owned by (7) 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. South Street Pennington Management Company Limited is controlled by Susan Margaret Craufurd Kennedy
    Evidence
    active significant influence · notified 2016-10-11 · source: Companies House PSC register

Ultimately controlled by Susan Margaret Craufurd Kennedy.

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
£882
Total assets
£882
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

10y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
09772775
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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