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Companies/12317095

Penspen Theia Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-15 · No cessation recorded

Source record 144818885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
GM
Graeme MaudeCurrent director
Appointed 2025-07-09 · 1 yr · Chief Financial Officer
+3 others
LO
Louise Kathryn O'SullivanCurrent director
Appointed 2023-03-20 · 3 yrs · Managing Director
LO
Louise O SullivanCurrent director
Appointed 2023-03-20 · 3 yrs · Managing Director
PO
Peter O SullivanCurrent director
Appointed 2019-11-15 · 6 yrs · Ceo
+4 others
NC
Nigel CursonCurrent director
Appointed 2019-11-15 · 6 yrs · Evp
+2 others
Show 3 historical appointments
ZM
Zhinzhano MooreResigned secretary
Resigned 2025-08-26 · 1 yr
DL
Daniella LloydResigned secretary
Resigned 2022-09-27 · 2 yrs
SM
Susan McdonaldResigned secretary
Resigned 2019-11-15 · 2 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active