Pennyworth Limited
Company 12375981 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.
3 directors on the board
- Jeremy Takle Director · appointed 2019
- Daniel William Bolland Director · appointed 2022
- Ben Harvey Director · appointed 2021
Directors past 6 years
- Jeremy Takle Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ben Harvey Director · appointed 2021
Portfolio (2)
- Jeremy Takle Director · appointed 2019
- Daniel William Bolland Director · appointed 2022
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.
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
- Boldfox Limited 1 shared director
- Takle & Company LTD 1 shared director
- Vemi Ventures Limited 1 shared director
- Foxhouse Limited 1 shared director
- Vemi Capital Limited 1 shared director
- CUB3 International (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12375981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2019 |
| Address | 44 PORTMORE PARK ROAD, WEYBRIDGE, KT13 8EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jeremy Takle
25-50% shares, 25-50% voting · notified 2019-12-23 - Ben Harvey
25-50% shares, 25-50% voting · notified 2021-01-18 - confirmed: also a director of this company
Officers (4)
- Daniel William Bolland Director · appointed 2022
- Ben Harvey Director · appointed 2021
- Jeremy Takle Director · appointed 2019
Show 1 former officer
- Stephen Jones Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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