Skip to contentClarengateINTELLIGENCE
Companies/00980600

The Penspen Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129174611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
GM
Graeme MaudeCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
+3 others
GE
Gillian EmpringhamCurrent director
Appointed 2019-09-19 · 7 yrs · Human Resource
+2 others
PO
Peter O SullivanCurrent director
Appointed 2013-09-02 · 13 yrs · Chief Executive
+4 others
DA
Dany AounCurrent director
Appointed 2013-05-06 · 13 yrs · Company Director
TS
Talal ShairCurrent director
Appointed 2002-01-01 · 24 yrs · Executive
+4 others
Show 25 historical appointments
ZM
Zhinzhano MooreResigned secretary
Resigned 2025-08-26 · 1 yr
DL
Daniella LloydResigned secretary
Resigned 2022-09-27 · 2 yrs
SW
Spencer WrefordResigned director
Resigned 2020-06-29 · 4 yrs · Chief Financial Officer
TW
Timothy WebberResigned director
Resigned 2019-04-01 · 1 yr · Chief Financial Officer
GE
Gillian EmpringhamResigned director
Resigned 2016-12-12 · 2 yrs · Hr
CW
Christopher WilliamsResigned director
Resigned 2016-01-06 · Director
CB
Caroline BrownResigned director
Resigned 2014-06-02 · 1 yr · Chief Operating Officer
SM
Susan McdonaldResigned secretary
Resigned 2013-04-11 · 9 yrs
SM
Stephen MooreResigned secretary
Resigned 2012-09-28
MJ
Matthew JonesResigned secretary
Resigned 2012-08-09
SM
Stephen MooreResigned director
Resigned 2005-01-01 · 9 yrs · Accountant
DS
David StanleyResigned director
Resigned 2002-04-22 · 11 yrs · Engineer
IT
Ian ThorntonResigned secretary
Resigned 1999-07-08 · 13 yrs
TH
Terence HolmanResigned secretaryResigned director
Resigned 1998-02-23 · 1 yr
MT
Michael TempletonResigned secretary
Resigned 1997-01-01 · 1 yr
SA
Samir AburahmehResigned director
Resigned 1993-01-03 · 4 yrs · Mechanical Engineer
SR
Stanley RogersonResigned director
Resigned 1993-01-03 · 5 yrs · Consulting Engineer
KS
Kamal ShairResigned director
Resigned 1993-01-03 · 15 yrs · Doctor /Engineer
HF
Hector FordyceResigned secretary
Resigned 1993-01-03 · 3 yrs
SS
Seshadri SrinivasanResigned director
Resigned 1993-01-03 · 5 yrs · Consulting Engineer
PB
Peter BuckleyResigned director
Resigned 1993-01-03 · 3 yrs · Consulting Engineer
CT
Colin TargettResigned director
Resigned 1993-01-03 · 7 yrs · Consulting Engineer
RH
Ronald HobbyResigned director
Resigned 1993-01-03 · 5 yrs · Consulting Engineer
JH
John HuntResigned director
Resigned 1993-01-03 · 9 yrs · Consulting Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active