Company · London
Alvarium Penge Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- David Edward Gannon 2025-2025 View profile
- Justin Charles Capel Wilson 2024-2025 View profile
- Robert James Stanley Burton 2021-2024 View profile
- Whitebridge Limited 2021-2025 View profile
- Park Limited 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 17/08/2021
- Registered office
- London
Ownership
Owned by (3) 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.
- Sai Hong Yeung
25-50% shares, 25-50% voting · notified 2021-10-08 - Sai Hong Yeung ceased 2022-08-15
25-50% shares, 25-50% voting · notified 2021-08-17 - Alti RE Limited
appoints directors · notified 2021-10-08
Group
- Alvarium Penge Limited
is controlled by Sai Hong Yeung
Evidence
active 25-50% shares, 25-50% voting · notified 2021-10-08 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
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
- Mark Veale Director · appointed 2025
- Peter Brown Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Veale Director · appointed 2025
- Peter Brown 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13569838
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 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