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Penmayne Management Company Limited

Penmayne Management Company Limited is an active UK company (number 12419381), incorporated 2020, with 10 current directors including Sarah Buckley and Peter John Fuller. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Penmayne Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Sarah Jane Fuller 2022-2022 Director View profile
  2. Richard Paul Watts 2021-2022 Director View profile
  3. Philip Patrick Donoghue 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2020

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.

  • Penmayne Limited ceased 2020-01-31
    75-100% shares, 75-100% voting · notified 2020-01-22

Group

  1. Penmayne Management Company Limited is controlled by Penmayne Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2020-01-22, ceased 2020-01-31 · source: Companies House PSC register
  2. Penmayne Limited is controlled by Roger Cole
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-11-21 · source: Companies House PSC register

Ultimately controlled by Roger Cole.

1 other company in this group

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
£10
Cash
£10
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£10
2025-01-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.

10 directors on the board

5y median 5.2y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Retail and trade 2Professional services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12419381
Status
Active
Type
Private Limited Company
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