Company · London
Penhurst Business LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Kate Whyld 2009-2013 View profile
- Charles James Hamilton Newton 2005-2009 View profile
- Michael Anthony Parker 2005-2008 View profile
- Andrew Macdonald Smith 2005-2008 View profile
- John Crofts Elkington 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2005
- Registered office
- London
- Previous names
- Penhurst Business Centres LLP (until 12/07/2016)
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.
- John Crofts Elkington ceased 2022-06-07
75-100% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Penhurst Properties Limited
75-100% surplus assets (LLP) · notified 2022-06-07
Group
- Penhurst Business LLP
is controlled by John Crofts Elkington
Evidence
ceased 75-100% voting (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2022-06-07 · source: Companies House PSC register
Ultimately controlled by John Crofts Elkington.
14 other companies in this group
- Penhurst Properties Limited
- Carlton Croft Limited
- Sloneform Limited
- Penhurst Special Ventures Limited
- Penhurst Business Centres Limited
- Penhurst Holdings Limited
- John Elkington Limited
- Penhurst (Elkington) LTD.
- Owley Investments Limited
- Duskside Limited
- Penhurst (Rentals) LTD.
- Penhurst (Investments) LTD
- Curzon Assets Limited
- 122 Christchurch Road Property LTD
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC313979
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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