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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2019
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.
- Pennar Homes Limited
25-50% voting · notified 2019-05-17 - Saville Estates Limited
25-50% voting · notified 2019-05-17
Group
- Pennar Point Limited
is controlled by Pennar Homes Limited
Evidence
active 25-50% voting · notified 2019-05-17 · source: Companies House PSC register - Pennar Homes Limited
is controlled by Patrick Murphy
Evidence
active 75-100% shares, 75-100% voting · notified 2017-06-14 · source: Companies House PSC register
Ultimately controlled by Patrick Murphy.
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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
- -£74,758
- Total assets
- -£74,408
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Bernard Robert Holt Director · appointed 2019
- Adam Phillip Scott Revill Director · appointed 2019
Directors past 6 years
- Bernard Robert Holt Director · appointed 2019
- Adam Phillip Scott Revill Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Adam Phillip Scott Revill Director · appointed 2019
Portfolio (1)
- Bernard Robert Holt Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12003544
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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