Company · Cardiff
Penguin Portals Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Penguin Portals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Louise O'Shea 2022-2023 View profile
- Betes-Novoa, Elena, 2019-2022 View profile
- Margaret Frances Rice-Jones 2019-2021 View profile
- Margaret Johnson 2019-2021 View profile
- Geraint Allan Jones 2018-2021 View profile
- Daniel John Caunt 2019-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 20/07/2018
- Registered office
- Cardiff
- Previous names
- Challengebrook Limited (until 29/04/2019)
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.
- Admiral Group PLC ceased 2021-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19
Group
- Penguin Portals Limited
is controlled by Admiral Group PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19, ceased 2021-04-30 · source: Companies House PSC register
Ultimately controlled by Admiral Group PLC.
22 other companies in this group
- 09956953
- EUI (France) Limited
- Admiral Insurance Company Limited
- Diamond Motor Insurance Services Limited
- Elephant Insurance Services Limited
- Admiral Syndicate Management Limited
- Admiral LAW Limited
- Able Insurance Services Limited
- Rastreator.COM Limited
- Bell Direct Limited
- Inspop.COM Limited
- Inspop.COM (France) Limited
- Admiral Financial Services Limited
- Preminen Price Comparison Holdings Limited
- Admiral Syndicate Limited
- Temporary Cover Limited
- Confused.COM Limited
- BDE LAW Limited
- EUI Limited
- Tempcover Holdings LTD
- Admiral Life Limited
- Admiral Group PLC
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.
2 directors on the board
- Deborah Helen Chandler Director · appointed 2023
- Stephen Dukes Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Deborah Helen Chandler Director · appointed 2023
- Stephen Dukes Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11476228
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 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