Penfold Technology LTD
Company 11385178 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.
6 directors on the board
- Stuart Francis Robinson Director · appointed 2019
- Peter James Hykin Director · appointed 2018
- Jonathan Mark Schneider Director · appointed 2026
- Thomas Colum Harding Director · appointed 2019
- George Cheuk-Yin Howard Director · appointed 2025
- Christopher James Eastwood Director · appointed 2018
5.3y median 7y
average tenure
8.1y
longest tenure
Directors past 6 years
- Stuart Francis Robinson Director · appointed 2019
- Peter James Hykin Director · appointed 2018
- Thomas Colum Harding Director · appointed 2019
- Christopher James Eastwood Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Stuart Francis Robinson Director · appointed 2019
- Peter James Hykin Director · appointed 2018
Portfolio (4)
- Jonathan Mark Schneider Director · appointed 2026
- Thomas Colum Harding Director · appointed 2019
- George Cheuk-Yin Howard Director · appointed 2025
- Christopher James Eastwood Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Finance 5Health and social care 2Professional services 2Business services 1Dormant 1Other services 1Tech and media 1
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 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
- JMS Capital Limited 1 shared director
- Iwoca LTD 1 shared director
- Touchlight Holdings Limited 1 shared director
- Penfold Savings Limited 1 shared director
- Killarney Investments Limited 1 shared director
- Worldremit Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11385178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2018 |
| Address | THE MINISTRY, 79-81, BOROUGH ROAD, LONDON, SE1 1DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities64999 - Financial intermediation not elsewhere classified
Owned by (4) 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.
- Christopher James Eastwood
significant influence · notified 2018-05-26 - confirmed: also a director of this company - Peter James Hykin ceased 2024-08-31
significant influence · notified 2018-05-26 - Paul Lewis Galer ceased 2018-06-07
25-50% shares · notified 2018-05-26 - Hermann Siegfried Jorg Mohaupt ceased 2021-05-24
25-50% shares · notified 2021-05-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Penfold Savings Limited
75-100% shares · notified 2018-11-08 - Penfold Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10
Officers (7)
- Jonathan Mark Schneider Director · appointed 2026
- George Cheuk-Yin Howard Director · appointed 2025
- Thomas Colum Harding Director · appointed 2019
- Stuart Francis Robinson Director · appointed 2019
- Peter James Hykin Director · appointed 2018
- Christopher James Eastwood Director · appointed 2018
Show 1 former officer
- Paul Lewis Galer Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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