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Companies/10421412

Penhurst Special Ventures Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-31 · No cessation recorded

Source record 222130399
JS
Significant influence or control

Notified 2019-03-01 · No cessation recorded

Source record 219627969
Show 5 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-09 · Ceased 2024-10-30

Source record 216772967
JE
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2020-09-29 · Ceased 2022-09-09

Source record 216070094
PH
Mr Paul William HodgeIndividual
Trust-related control: Significant influence or control

Notified 2019-03-01 · Ceased 2022-09-09

Source record 219622516
CN
Trust-related control: Significant influence or control

Notified 2019-03-01 · Ceased 2020-09-29

Source record 219622513
JE
Significant influence or control

Notified 2016-10-11 · Ceased 2019-03-01

Source record 223240091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
JS
Jonathan SatchellCurrent director
Appointed 2019-02-11 · 7 yrs · Director
SP
Stuart PageCurrent secretary
Appointed 2016-10-11 · 10 yrs
+10 others
JE
John ElkingtonCurrent director
Appointed 2016-10-11 · 10 yrs · Director
+21 others

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active