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Companies/08466743

Penrose Options

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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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
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109511774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 24 historical
JL
James LoweCurrent director
Appointed 2026-09-16
+8 others
SN
Syed Ali NaqiCurrent secretary
Appointed 2026-05-27
JW
Joseph WakefordCurrent director
Appointed 2026-03-11
+4 others
RE
Rebecca Jane Escott-NewCurrent director
Appointed 2025-12-17
+4 others
FN
Frida NormanCurrent director
Appointed 2025-12-17
+8 others
CK
Cathy KaneCurrent director
Appointed 2024-11-28 · 1 yr · Board Trustee
+5 others
KB
Kobi BoakyeCurrent director
Appointed 2024-11-28 · 1 yr · Global Project Manager At Lseg
+4 others
CB
Claire BartonCurrent director
Appointed 2022-02-04 · 4 yrs · Human Resources
+5 others
DK
Dylan KerrCurrent director
Appointed 2020-02-26 · 6 yrs · Department Of Health & Social Care
+4 others
SJ
Stuart JenkinCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+47 others
Show 24 historical appointments
IH
Ian HanhamResigned secretary
Resigned 2025-09-05
JL
Jeffery LooResigned director
Resigned 2022-02-04 · 3 yrs · Finance
MR
Michael RutherfordResigned secretary
Resigned 2020-05-27 · 5 yrs
RB
Rami BibiResigned director
Resigned 2020-02-26 · 1 yr · Head Of Business Servcies
ZP
Zelda PetersResigned director
Resigned 2018-11-01 · 1 yr · Consultant
LW
Lindsey WishartResigned director
Resigned 2018-11-01 · 3 yrs · Accountant
KM
Karl MarloweResigned director
Resigned 2018-11-01 · 7 yrs · Doctor
MM
Marcia MorganResigned director
Resigned 2018-08-08 · Design & Delivery Manager
NM
Neil MoloneyResigned director
Resigned 2018-02-07 · Manager
DL
David LynasResigned secretary
Resigned 2018-01-19 · 2 yrs
CS
Carol StewartResigned director
Resigned 2017-01-29 · 1 yr · Company Director
CB
Craig BrownResigned director
Resigned 2016-10-26 · 3 yrs · NHS Manager
GS
Guy SkeltonResigned director
Resigned 2013-11-06 · 4 yrs · Barrister
MS
Martina ShandResigned director
Resigned 2013-09-04 · Consultant
JC
Justine CawleyResigned director
Resigned 2013-05-29 · 1 yr · None
GC
Graeme CrossleyResigned director
Resigned 2013-05-29 · 3 yrs · Consultant
NK
Nabeel KhanResigned director
Resigned 2013-03-28 · 3 yrs · None
MD
Martin DalbyResigned secretary
Resigned 2013-03-28 · 4 yrs
EK
Ewan KingResigned director
Resigned 2013-03-28 · 3 yrs · Director Officer For Public Ma
DE
David ElliottResigned director
Resigned 2013-03-28 · 1 yr · None
LB
Laura BamfordResigned director
Resigned 2013-03-28 · 1 yr · None
MB
Michael ByrneResigned director
Resigned 2013-03-28 · 1 yr · None
JW
Joan WeightResigned director
Resigned 2013-03-28 · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
61
Under 35
0
65 and over
4
Disqualified match
None active