Penny Close Management Company Limited
Company 11027677 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Paul Albert Warren Director · appointed 2020
- Linda Jane Chapman Director · appointed 2020
- Laraine Kathleen Barrie Director · appointed 2020
- Alexis Katrina Fynes Director · appointed 2024
- Susanne-Celine Ritzdorf Director · appointed 2022
- Maddie Elizabeth Tait Director · appointed 2026
- Colin William Wescott Director · appointed 2020
- Christopher Gibbs Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Paul Albert Warren Director · appointed 2020
- Linda Jane Chapman Director · appointed 2020
- Laraine Kathleen Barrie Director · appointed 2020
- Alexis Katrina Fynes Director · appointed 2024
- Maddie Elizabeth Tait Director · appointed 2026
- Colin William Wescott Director · appointed 2020
- Christopher Gibbs Director · appointed 2020
Portfolio (1)
- Susanne-Celine Ritzdorf Director · appointed 2022
Left in the last 12 months
- Anthony Peltier Director · appointed 2024 · resigned 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- S. Ritzdorf LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11027677 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/10/2017 |
| Address | 1 PENNY CLOSE, BOUGHTON MONCHELSEA, MAIDSTONE, ME17 4FL |
| Accounts next due | 05/10/2027 |
| Accounts last made up | 05/01/2026 |
Industry (SIC)
Owned by (3) 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.
- Paul Albert Warren
significant influence · notified 2021-10-20 - Maddie Elizabeth Tait
significant influence · notified 2026-06-03 - Esquire Developments LTD. ceased 2021-01-12
75-100% voting · notified 2017-10-23
Officers (15)
- Maddie Elizabeth Tait Director · appointed 2026
- Alexis Katrina Fynes Director · appointed 2024
- Susanne-Celine Ritzdorf Director · appointed 2022
- Christopher Gibbs Secretary · appointed 2021
- Paul Albert Warren Director · appointed 2020
- Linda Jane Chapman Director · appointed 2020
- Laraine Kathleen Barrie Director · appointed 2020
- Colin William Wescott Director · appointed 2020
- Christopher Gibbs Director · appointed 2020
Show 6 former officers
- Anthony Peltier Director · appointed 2024 · resigned 2026
- Chantelle Bourne Director · appointed 2020 · resigned 2024
- Robert Peter Vince Director · appointed 2020 · resigned 2024
- Sarah Jane Clarke Director · appointed 2020 · resigned 2022
- Paul Stuart Henry Director · appointed 2017 · resigned 2021
- David Braddon Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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