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Company

Penson Court Management Company LTD

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

Network

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Who leads it

Previous officers 4

  1. Susan Allison Williams 2022-2024 Director View profile
  2. Charlotte Elizabeth Hague-Roberts 2021-2024 Director View profile
  3. Callum Mark Edge 2021-2025 Director View profile
  4. Stephen Barry Griffin 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2016

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. Penson Court Management Company LTD is controlled by Stephen Barry Griffin
    Evidence
    ceased 75-100% voting, appoints directors · notified 2016-10-19, ceased 2023-12-24 · source: Companies House PSC register

Ultimately controlled by Stephen Barry Griffin.

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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10434936
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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