Company · London
Penspen Theia Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Daniella Lloyd 2022-2025 View profile
- Susan Jane Mcdonald 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities
- Incorporated
- 15/11/2019
- Registered office
- London
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.
- The Penspen Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15
Group
- Penspen Theia Limited
is controlled by The Penspen Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 · source: Companies House PSC register - The Penspen Group Limited
is controlled by DAR AL-Handasah (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DAR AL-Handasah (UK) Limited.
11 other companies in this group
- IPA Advisory Limited
- IPA Energy + Water Economics Limited
- 01947242
- DAR Consultants (U.K.) Limited
- DAR Planning & Management Limited
- The Penspen Group Limited
- DAR AL-Handasah Consultants (Shair & Partners) (U.K.) Limited
- Manchester Jetline Limited
- Penspen Limited
- Para Digital Solutions Limited
- DAR AL-Handasah (UK) Limited
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.
4 directors on the board
- Peter Bernard O'Sullivan Director · appointed 2019
- Louise Kathryn O'Sullivan Director · appointed 2023
- Nigel St John Thomas Curson Director · appointed 2019
- Graeme Maude Director · appointed 2025
Directors past 6 years
- Peter Bernard O'Sullivan Director · appointed 2019
- Nigel St John Thomas Curson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Louise Kathryn O'Sullivan Director · appointed 2023
Portfolio (3)
- Peter Bernard O'Sullivan Director · appointed 2019
- Nigel St John Thomas Curson Director · appointed 2019
- Graeme Maude Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12317095
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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