Penspen Theia Limited
Company 12317095 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.
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.
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.
Related organisations
- Penspen Limited 3 shared directors
- The Penspen Group Limited 2 shared directors
- C & I Engineering Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12317095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2019 |
| Address | 150 HOLBORN, HOLBORN, LONDON, EC1N 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (7)
- Zhinzhano Moore Secretary · appointed 2025
- Graeme Maude Director · appointed 2025
- Louise Kathryn O'Sullivan Director · appointed 2023
- Peter Bernard O'Sullivan Director · appointed 2019
- Nigel St John Thomas Curson Director · appointed 2019
Show 2 former officers
- Daniella Lloyd Secretary · appointed 2022 · resigned 2025
- Susan Jane Mcdonald Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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