Penso Holdings Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedBicester Lane LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-16 · No cessation recorded
Source record 238485419DH
Mr Daniel HurcombeIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-10 · No cessation recorded
Source record 231377818DR
Mr David RocheIndividual
Shares: over 25%, up to 50%
Notified 2016-06-10 · No cessation recorded
Source record 231377838People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
TB
Thomas BorwickResigned director
Resigned 2021-02-25 · Director
GB
Geoffrey BorwickResigned director
Resigned 2018-07-17 · 2 yrs · Chairman
AD
Andrew DaviesResigned director
Resigned 2018-05-24 · 2 yrs · Finance Director
CS
Christian SiedlerResigned director
Resigned 2017-11-27 · Company Director
FP
Fabrizio PonteResigned director
Resigned 2017-06-06 · 4 yrs · Strtategy & Business Development Directo
CB
Christopher BuckenhamResigned secretary
Resigned 2016-12-01
CB
Christopher BuckenhamResigned director
Resigned 2016-12-01 · Company Director
CL
Carmelo LofaroResigned director
Resigned 2015-10-28 · 1 yr · Director
DR
David RocheResigned secretary
Resigned 2006-03-30 · 10 yrs
DH
Daniel HurcombeResigned director
Resigned 2004-06-11 · 16 yrs · Managing Director
MP
Resigned 2004-06-11 · 1 yr · Engineering Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-06-10
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active