Penhurst Business Centres Limited
Company 10104091 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Penhurst Properties Limited 2 shared directors
- South Audley Securities Limited 2 shared directors
- Curzon Assets Limited 2 shared directors
- Penhurst Holdings Limited 2 shared directors
- SW18 Properties Limited 2 shared directors
- ECS Property Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10104091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2016 |
| Address | RIVERSIDE HOUSE, RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Carlisle Securities Limited
ownership of shares 25-50% voting rights 25-50% - Sw18 Properties Limited
ownership of shares 25-50% voting rights 25-50% - Mr John Crofts Elkington ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- John Croft Elkington Director · appointed 2017
- Stuart Page Secretary · appointed 2016
- John Crofts Elkington Director · appointed 2016
Show 3 former officers
- Michael Anthony Parker Director · appointed 2018 · resigned 2026
- William Guy Thomas Director · appointed 2018 · resigned 2024
- Loli Loyola Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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