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Companies/07804104

The Penny Group Surrey Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Bright Blue Wealth Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-20 · No cessation recorded

Source record 109511782
Show 3 ceased records
Uw1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · Ceased 2023-02-20

Source record 115092098
AW
Mr Andrew John WilmotIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-16

Source record 110321669
AV
Mrs Alison Rhiannon VallisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-16

Source record 110321674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AR
Adam RobertsCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+13 others
GM
Graeme MorrisseyCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+16 others
ME
Michael ElworthyCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+14 others
CC
Clement CowleyCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+7 others
Show 2 historical appointments
AV
Alison VallisResigned director
Resigned 2011-10-10 · 9 yrs · Financial Advisor
AW
Andrew WilmotResigned director
Resigned 2011-10-10 · 11 yrs · Financial Advisor

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active