Company
Pannell Hayes Consulting Limited
Pannell Hayes Consulting Limited is an active UK company (number 10487867), incorporated 2016, with 5 current directors including Michael Grabmayer and Duncan Kennett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Marianne Veronique Magnin 2022-2024 View profile
- Marianne Magnin 2022-2024 View profile
- Howard Smith 2017-2020 View profile
- Nicholas Pannell 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2016
Ownership
Owned by (2) 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.
- Naomi Ann Pannell
25-50% shares · notified 2026-02-24 - Nicholas Simon Pannell ceased 2026-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Group
- Pannell Hayes Consulting Limited
is controlled by Naomi Ann Pannell
Evidence
active 25-50% shares · notified 2026-02-24 · source: Companies House PSC register
Ultimately controlled by Naomi Ann Pannell.
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
- -£447
- Total assets
- -£247
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
5 directors on the board
- Duncan Kennett Director · appointed 2026
- Nicholas Simon Pannell Director · appointed 2024
- Abigail Jessurun Director · appointed 2026
- Dr Mark Richard Goldspink Director · appointed 2026
- Michael Grabmayer Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Duncan Kennett Director · appointed 2026
- Abigail Jessurun Director · appointed 2026
- Michael Grabmayer Director · appointed 2026
Portfolio (2)
- Nicholas Simon Pannell Director · appointed 2024
- Dr Mark Richard Goldspink Director · appointed 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10487867
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data