Company
Glenmayne Limited
Glenmayne Limited is an active UK company (number NI617844), incorporated 2013, with 4 current directors including Dr Francis Gerald Jennings and Philippa Mary Jennings. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- John Joseph Kearns 2013-2013 View profile
- Richard Fulton 2013-2013 View profile
- Patrick Francis Brady 2013-2025 View profile
- Roy Wilson Booth 2013-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/04/2013
Ownership
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.
- Philippa Mary Jennings ceased 2018-06-05
25-50% shares, 25-50% voting · notified 2016-04-12 - Glenmayne Group Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-06-05
Group
- Glenmayne Limited
is controlled by Philippa Mary Jennings
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-12, ceased 2018-06-05 · source: Companies House PSC register
Ultimately controlled by Philippa Mary Jennings.
7 other companies 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.
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
- Dr Francis Gerald Jennings Director · appointed 2013
- Philippa Mary Jennings Director · appointed 2013
- John Richard Jennings Director · appointed 2013
- Thomas Francis Jennings Director · appointed 2013
Directors past 6 years
- Dr Francis Gerald Jennings Director · appointed 2013
- Philippa Mary Jennings Director · appointed 2013
- John Richard Jennings Director · appointed 2013
- Thomas Francis Jennings Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Dr Francis Gerald Jennings Director · appointed 2013
- Philippa Mary Jennings Director · appointed 2013
- John Richard Jennings Director · appointed 2013
- Thomas Francis Jennings Director · appointed 2013
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI617844
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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