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Companies/00584446

Penspen Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1957Private 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
The Penspen Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 224734416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
GM
Graeme MaudeCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
+3 others
PO
Peter O SullivanCurrent director
Appointed 2013-09-02 · 13 yrs · Chief Executive
+4 others
NC
Nigel CursonCurrent director
Appointed 2002-07-01 · 24 yrs · Engineer
+2 others
Show 36 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 2017-11-20 · 2 yrs · Finance Director
NC
Neale CarterResigned director
Resigned 2014-07-10 · 9 yrs · Business Development
CB
Caroline BrownResigned director
Resigned 2014-07-10 · 1 yr · Director
GE
Gillian EmpringhamResigned director
Resigned 2013-12-01 · 5 yrs · Hr Director
SM
Susan McdonaldResigned secretary
Resigned 2013-02-01 · 9 yrs
SM
Stephen MooreResigned secretary
Resigned 2012-09-28
MJ
Matthew JonesResigned secretary
Resigned 2012-08-09
JA
John AttrillResigned director
Resigned 2011-07-01 · Engineer
MS
Michael SimmResigned director
Resigned 2011-05-03 · 3 yrs · Engineer
SM
Stephen MooreResigned director
Resigned 2010-01-01 · 4 yrs · Accountant
GJ
Gary JeffsResigned director
Resigned 2010-01-01 · 1 yr · Engineer
PH
Philip HopkinsResigned director
Resigned 2008-01-01 · 6 yrs · Engineer
EL
Ernest LamzaResigned director
Resigned 2008-01-01 · 4 yrs · Chemical Engineer
JP
John PattonResigned director
Resigned 2006-04-01 · 6 yrs · Engineer
MD
Michael DobsonResigned director
Resigned 2005-01-01 · 9 yrs · Engineer
RH
Richard HeardResigned director
Resigned 2002-04-01 · 3 yrs · Engineer
ZM
Zak MocktonResigned director
Resigned 2000-07-12 · 3 yrs · Accountant
CW
Christopher WilliamsResigned director
Resigned 2000-07-12 · 16 yrs · Engineer
IT
Ian ThorntonResigned secretary
Resigned 1999-07-08 · 13 yrs
TH
Terence HolmanResigned secretaryResigned director
Resigned 1998-02-23 · 1 yr
DS
David StanleyResigned director
Resigned 1998-01-01 · 15 yrs · Company Director
JF
James FlemingResigned director
Resigned 1997-01-01 · 3 yrs · Electrical Engineer
MT
Michael TempletonResigned secretary
Resigned 1997-01-01 · 1 yr
ST
Stephen ThomasResigned director
Resigned 1997-01-01 · 3 yrs · Civil Engineer
SR
Stanley RogersonResigned director
Resigned 1993-01-03 · 5 yrs · Consulting Engineer
HF
Hector FordyceResigned secretaryResigned director
Resigned 1993-01-03 · 3 yrs
PB
Peter BuckleyResigned director
Resigned 1993-01-03 · 3 yrs · Consulting Engineers
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 HanfordResigned director
Resigned 1993-01-03 · 3 yrs · Consulting Engineer
JH
John HuntResigned director
Resigned 1993-01-03 · 9 yrs · Mechanical Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active