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Companies/04300477

Penbrick Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 159491156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
DR
Darren Windsor RichardsCurrent director
Appointed 2026-03-23
+114 others
JD
Jadzia DuzniakCurrent secretary
Appointed 2019-08-30 · 7 yrs
+120 others
MS
Mark StirlingCurrent director
Appointed 2019-06-27 · 7 yrs · Chartered Surveyor
+188 others
AS
Andrew SmithCurrent director
Appointed 2019-06-27 · 7 yrs · Strategy Director
+115 others
MM
Martin McgannCurrent director
Appointed 2019-06-27 · 7 yrs · Chartered Accountant
+186 others
Show 12 historical appointments
AJ
Andrew JonesResigned director
Resigned 2019-06-27 · 6 yrs · Chartered Surveyor
VB
Valentine BeresfordResigned director
Resigned 2019-06-27 · 6 yrs · Investment Director
MV
Mark VernonResigned director
Resigned 2014-07-18 · 4 yrs · Chartered Surveyor
DW
David WooldridgeResigned directorResigned secretary
Resigned 2007-09-12 · 11 yrs · Accountant
DP
David ParkerResigned director
Resigned 2005-10-03 · 13 yrs · Investment Surveyor
RM
Rupert MucklowResigned director
Resigned 2001-10-18 · 17 yrs · Director
DB
Derick BromleyResigned secretary
Resigned 2001-10-18
PP
Peter PetherbridgeResigned director
Resigned 2001-10-18 · 5 yrs · Solicitor
AM
Albert MucklowResigned director
Resigned 2001-10-18 · 2 yrs · Director
Resigned 2001-10-08
Resigned 2001-10-08

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active