Penrose Options

Active08466743 Private company limited by guarantee

Incorporated: 28 March 2013 (13 years)
Industry: Other service activities n.e.c. (96090)
Directors: James Robert Lowe
Joseph Frederick Charles Wakeford
Frida Norman
all 9 directors
Controlled by: Social Interest Group
Accounts type: Full
Region: Greater London
Address: 1 Waterloo Gardens
Milner Square
London
N1 1TY

Website & contact details

Group website: penrose.org.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 April 2027
Last conf. stmt: 28 March 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 10 active

Officer details are public data from the Companies House register.

Lowe, James Robert

Director · Appointed 16 September 2026

Also at Dacorum Council for Voluntary Service, The British Society for Immunology, Bsi Trading Limited · more companies

British

Born April 1958 (68)

Naqi, Syed Ali

Secretary · Appointed 27 May 2026

Wakeford, Joseph Frederick Charles

Director · Appointed 11 March 2026

Also at Social Interest Group, Pathways to Independence Ltd, Equinox Care · more companies

British

Born November 1956

Norman, Frida

Director · Appointed 17 December 2025

Also at Driving Change Ltd, Pathways to Independence Ltd, Social Interest Group · more companies

British

Born June 1968 (58)

Escott-New, Rebecca Jane

Director · Appointed 17 December 2025

Also at Equinox Care, Pathways to Independence Ltd, Safe Ground · more companies

British

Born October 1981 (45)

Boakye, Kobi

Director · Appointed 28 November 2024

Also at Equinox Care, Pathways to Independence Ltd, Safe Ground · more companies

British

Born November 1986

Kane, Cathy

Director · Appointed 28 November 2024

Also at Equinox Care, Pathways to Independence Ltd, Safe Ground · more companies

British

Born November 1956

Barton, Claire Elizabeth

Director · Appointed 4 February 2022

Also at Equinox Care, Safe Ground, Social Interest Group

British

Born June 1965 (61)

Kerr, Dylan Andrew

Director · Appointed 26 February 2020

Also at Equinox Care, Pathways to Independence Ltd, Safe Ground · more companies

British

Born December 1981 (44)

Jenkin, Stuart Roderick

Director · Appointed 1 November 2018

Also at Faraday 02 CBP PLC Ltd (proposed for strike-off), Pathways to Independence Ltd, Panama Infrastructure Receivable Purchaser PLC · more companies

British

Born March 1957 (69)

Officer history (24 former)

16 September 2026

Appointed Lowe, James Robert as Director

27 May 2026

Resigned Hanham, Ian as Secretary

27 May 2026

Appointed Naqi, Syed Ali as Secretary

22 March 2026

Resigned Marlowe, Karl Hemant Singh, Dr as Director

11 March 2026

Appointed Wakeford, Joseph Frederick Charles as Director

17 December 2025

Appointed Norman, Frida as Director

17 December 2025

Appointed Escott-New, Rebecca Jane as Director

5 September 2025

Resigned Rutherford, Michael Paul as Secretary

5 September 2025

Appointed Hanham, Ian as Secretary

19 March 2025

Resigned Loo, Jeffery Lensin as Director

28 November 2024

Appointed Boakye, Kobi as Director

28 November 2024

Appointed Kane, Cathy as Director

25 May 2022

Resigned Wishart, Lindsey Marie as Director

4 February 2022

Resigned Bibi, Rami Mofak as Director

4 February 2022

Appointed Loo, Jeffery Lensin as Director

4 February 2022

Appointed Barton, Claire Elizabeth as Director

27 May 2020

Appointed Rutherford, Michael Paul as Secretary

27 May 2020

Resigned Lynas, David Paul as Secretary

26 February 2020

Appointed Bibi, Rami Mofak as Director

26 February 2020

Appointed Kerr, Dylan Andrew as Director

19 January 2020

Resigned Peters, Zelda Maxine as Director

21 December 2019

Resigned Brown, Craig Ian as Director

1 November 2018

Resigned Moloney, Neil Joseph as Director

1 November 2018

Resigned Stewart, Carol Anne as Director

1 November 2018

Appointed Marlowe, Karl Hemant Singh, Dr as Director

1 November 2018

Resigned Morgan, Marcia Veronica as Director

1 November 2018

Appointed Jenkin, Stuart Roderick as Director

1 November 2018

Appointed Wishart, Lindsey Marie as Director

1 November 2018

Appointed Peters, Zelda Maxine as Director

8 August 2018

Appointed Morgan, Marcia Veronica as Director

30 May 2018

Resigned Skelton, Guy as Director

7 February 2018

Appointed Moloney, Neil Joseph as Director

19 January 2018

Appointed Lynas, David Paul as Secretary

19 January 2018

Resigned Dalby, Martin Lee as Secretary

29 January 2017

Appointed Stewart, Carol Anne as Director

7 November 2016

Resigned Khan, Nabeel as Director

26 October 2016

Appointed Brown, Craig Ian as Director

20 July 2016

Resigned King, Ewan Donald as Director

28 June 2016

Resigned Crossley, Graeme Fielden as Director

10 September 2014

Resigned Wishart, Lindsey Marie as Director

10 September 2014

Resigned Bamford, Laura Elizabeth as Director

30 July 2014

Resigned Cawley, Justine Jane as Director

30 July 2014

Resigned Byrne, Michael Patrick as Director

30 July 2014

Resigned Elliott, David Charles as Director

30 July 2014

Resigned Shand, Martina Yvonne as Director

6 November 2013

Appointed Skelton, Guy as Director

4 September 2013

Resigned Weight, Joan as Director

4 September 2013

Appointed Shand, Martina Yvonne as Director

29 May 2013

Appointed Cawley, Justine Jane as Director

29 May 2013

Appointed Crossley, Graeme Fielden as Director

28 March 2013

Appointed Wishart, Lindsey Marie as Director

28 March 2013

Appointed Weight, Joan as Director

28 March 2013

Appointed King, Ewan Donald as Director

28 March 2013

Appointed Bamford, Laura Elizabeth as Director

28 March 2013

Appointed Khan, Nabeel as Director

28 March 2013

Appointed Elliott, David Charles as Director

28 March 2013

Appointed Dalby, Martin Lee as Secretary

28 March 2013

Appointed Byrne, Michael Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Social Interest Group

Corporate entity · Notified 6 April 2016

Has significant influence or control

Company Limited By Guarantee

Reg. no. 9122052

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Social Interest Group

Equinox Care Holds 75–100% of voting rights

Milner Gibson Limited Owns 75–100% of shares

Penrose Options This company Has significant influence or control

Sig Housing Trust Has significant influence or control

Filings 87

Date	Description	Made Up To
24 September 2026	Appointment of a director
16 September 2026	Termination of appointment of a secretary
10 June 2026	Appointment of a secretary
23 April 2026	Confirmation statement with no updates	28 March 2026
22 April 2026	Termination of appointment of a director