Pennvale (Holdings) LTD
Company 11102283 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.
2 directors on the board
- Derek Cash Director · appointed 2025
- Tim Mulvenna Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Tim Mulvenna Director · appointed 2025
Portfolio (1)
- Derek Cash Director · appointed 2025
Left in the last 12 months
- Bobby Koshy Director · appointed 2019 · resigned 2025
- Paul Turner Director · appointed 2018 · resigned 2025
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.
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
- Loddon Homes Limited 1 shared director
- RED Kite Devco Limited 1 shared director
- Edenmead LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11102283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2017 |
| Address | PENNIVALE (HOLDINGS) LIMITED, HAMPDEN COURT, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Sarah Melrose Greenhalgh ceased 2018-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 - RED Kite Community Housing Limited ceased 2022-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29
Officers (16)
- Derek Cash Director · appointed 2025
- Tim Mulvenna Director · appointed 2025
- Fryer, Susan Rose, Mrs. Secretary · appointed 2023
Show 13 former officers
- Raymond Frank Prior Secretary · appointed 2021 · resigned 2023
- Karen Elizabeth O'Donnell Secretary · appointed 2021 · resigned 2021
- Dominic Heaton Goodhall Barnes Director · appointed 2020 · resigned 2021
- Raymond Frank Prior Secretary · appointed 2020 · resigned 2021
- Bobby Koshy Director · appointed 2019 · resigned 2025
- Dawson, Liam John, Mr. Secretary · appointed 2019 · resigned 2020
- Sanaya Homi Robinson Director · appointed 2018 · resigned 2021
- Christopher John Northwood Director · appointed 2018 · resigned 2021
- Patrick John Smith Director · appointed 2018 · resigned 2023
- Charles William Leigh-Dugmore Director · appointed 2018 · resigned 2020
- Paul Turner Director · appointed 2018 · resigned 2025
- Ray Prior Secretary · appointed 2018 · resigned 2019
- Sarah Melrose Greenhalgh Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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