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Companies/08325152

Penney, Ruddy & Winter Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-03 · No cessation recorded

Source record 7297554
Show 3 ceased records
PB
Voting rights: over 25%, up to 50%

Notified 2018-10-06 · Ceased 2019-12-03

Source record 5190631
DP
Voting rights: over 25%, up to 50%

Notified 2017-12-28 · Ceased 2019-12-10

Source record 8017285
PR
Voting rights: over 25%, up to 50%

Notified 2017-12-22 · Ceased 2019-12-10

Source record 4775884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
KD
Kevin James D'ArcyCurrent director
Appointed 2025-02-28 · 1 yr · Director
+5 others
GS
Gregory SeathCurrent director
Appointed 2025-02-28 · 1 yr · Director
+8 others
MP
Mark PearsonCurrent director
Appointed 2024-04-26 · 2 yrs · Director
+11 others
DP
David PenneyCurrent director
Appointed 2013-03-27 · 13 yrs · Financial Adviser
+1 other
Show 5 historical appointments
CE
Charles EdwardsResigned director
Resigned 2016-08-01 · 7 yrs · Compliance Officer
PB
Peter BridgesResigned director
Resigned 2013-10-16 · Investment Manager
PR
Peter RuddyResigned director
Resigned 2013-01-21 · 12 yrs · Financial Adviser
SW
Sandra WinterResigned secretary
Resigned 2012-12-11
JW
Jeffrey WinterResigned director
Resigned 2012-12-11 · 3 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active