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Companies/05246891

Penstone Communications Limited

Other telecommunications activities · Borehamwood

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 237268646
Show 1 ceased record
JR
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-04-04

Source record 239925625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
VM
Vincenzo MignaccaCurrent director
Appointed 2025-04-04 · 1 yr · Director
+8 others
SR
Appointed 2025-04-04 · 1 yr · Director
+12 others
Show 8 historical appointments
LR
Linda RobinsonResigned directorResigned secretary
Resigned 2022-08-15 · 1 yr · Director
JO
Justin OrdeResigned director
Resigned 2020-08-01 · 4 yrs · Director
PG
Peter GibbardResigned director
Resigned 2015-07-01 · 9 yrs · Company Director
Resigned 2004-09-30
CorpAlpha Direct LimitedResigned director
Resigned 2004-09-30
JR
Julian RobinsonResigned director
Resigned 2004-09-30 · 20 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active