UK Companies House feature
PENUMBRA
Profile
- Company number
- SC091542
- Status
- Active
- Incorporation
- 1985-02-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We are aware that the coming years will be a challenging time for Penumbra with likely continued public spending restrictions. We review our resources on an on-going basis and with careful monitoring, planning and budgeting we are confident that we have sufficient financial and human resources to sustain our work for the foreseeable future.”
Subsidiaries
- Penumbra (Trading) Ltd · 100% held
Significant events
- “The organisation underwent an organisational restructure in 24/25, moving from a 13-layered structure to 7, incurring redundancy costs in 2025 but aiming for a balanced budget in 2026.”
- “Penumbra supported 20,495 people in 2024/25, a significant increase from prior years, with 27% of staff in service delivery roles employed in Peer posts.”
- “New digital platforms, including a renewed digital site, mobile app, and commercial site, were launched in 2024/25 to improve usability, reporting, and data protection.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 67 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Michael | Secretary | 2024-02-28 | — | — |
| DUFF, Robert John | Director | 2025-05-28 | Jun 1959 | British |
| DUFFY, Clare Margaret | Director | 2025-05-28 | Nov 1976 | British |
| GILBERT, Lorna Jane | Director | 2025-05-28 | Apr 1968 | British |
| GLAISTER, Benjamin James | Director | 2025-05-28 | Aug 1995 | British |
| HARDIE, Andrew | Director | 2024-02-07 | Sep 1984 | British |
| HUGGINS, Geoffrey Lawrence | Director | 2020-11-25 | Sep 1965 | British,Irish |
| ROBINSON, Sara, Dr | Director | 2020-11-25 | May 1976 | British |
| SHIELS, Paula | Director | 2025-05-28 | Jul 1972 | British |
| THOMSON, Catherine Sarah | Director | 2024-02-07 | Sep 1971 | British |
Show 67 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTELL, Gordon Forbes | Secretary | 1999-03-08 | 2008-03-26 |
| HENDERSON, Nigel John | Secretary | 2011-05-06 | 2021-09-29 |
| KAMPMAN, Peter John | Secretary | — | 1999-03-08 |
| MAYNE, Joanne | Secretary | 2021-09-29 | 2024-02-28 |
| THOMSON, Shona Elizabeth | Secretary | 2008-03-27 | 2011-05-06 |
| ALLAN, Shulah | Director | 1997-09-03 | 2003-09-24 |
| BAVIDGE, Alison Claire | Director | 2019-09-18 | 2021-12-05 |
| BEVERIDGE, Craig | Director | 1995-09-13 | 1997-04-29 |
| BIRCH, Frances | Director | 2015-07-29 | 2018-09-19 |
| BRIGGS, Colin David | Director | 2017-09-20 | 2025-03-31 |
| CARTHY, Ronald | Director | 2003-09-24 | 2012-09-19 |
| CHILD, Nicolas John | Director | — | 2001-09-19 |
| CRAIG, Duncan Stewart | Director | 2001-09-19 | 2009-01-31 |
| CRAWFORD-HARLAND, Michael | Director | 1995-09-13 | 1997-01-05 |
| DAVIDSON, Graeme Mcgregor | Director | 1994-09-05 | 1995-03-20 |
| DOGGETT, Denise | Director | 2003-09-24 | 2005-09-28 |
| DOUGLAS, Alison | Director | 2015-07-29 | 2018-09-19 |
| DUNLOP, Elaine Paterson | Director | 2020-11-25 | 2023-11-08 |
| DYER, James, Dr | Director | — | 1991-04-23 |
| GILES, Deborah Margaret Linden | Director | 2017-09-20 | 2019-03-26 |
| GOODLAD, Louise | Director | 2018-11-28 | 2024-02-07 |
| HALL, Patricia Ruth Jose | Director | 2011-12-07 | 2019-09-18 |
| HALL, Robin | Director | 1997-09-03 | 2003-09-24 |
| HAMILTON, Craig David | Director | 2018-11-28 | 2019-09-18 |
| HARDMAN, Derek Fontaine | Director | 1995-09-13 | 1996-06-14 |
| HASTIE, Peter James | Director | 1997-09-03 | 2002-09-11 |
| HENDERSON, Flora Ann | Director | 2011-12-07 | 2017-01-20 |
| HODGSON, Alistair | Director | 2015-07-29 | 2021-09-22 |
| HOLLIS, Lynne Magaret | Director | 2022-03-23 | 2022-05-09 |
| HUNTER, Thomas Drummond | Director | — | 1997-11-19 |
| JARDINE-HIRST, Rebecca Louise | Director | 2024-02-07 | 2025-01-08 |
| JENKIN, Kathleen | Director | — | 1991-01-14 |
| KAMPMAN, Peter John | Director | 1997-09-03 | 1999-03-08 |
| KEAVENEY, Sean | Director | 2011-12-07 | 2016-04-28 |
| LAWRIE, John Francis | Director | 2003-09-24 | 2015-09-30 |
| LYON, David Henry Scott, Reverand | Director | — | 1990-11-19 |
| MACFARLANE, Angus | Director | 2018-11-28 | 2023-09-27 |
| MACKENZIE, Jane | Director | 2022-03-23 | 2025-11-19 |
| MACKENZIE, Jeannie | Director | 2010-01-20 | 2011-10-05 |
| MACLEOD, Iona | Director | 1997-09-03 | 2003-09-24 |
| MARNER, Roslyn | Director | 2022-07-27 | 2024-02-07 |
| MATHESON, Marianne Evelyn Jessie | Director | — | 1995-03-20 |
| MAXWELL, Lesley Janis | Director | 2006-01-25 | 2006-07-11 |
| MCGARRY, Melinda Jane | Director | 1989-01-01 | 1995-03-20 |
| MCGREGOR, Thomas Stewart | Director | — | 1997-01-31 |
| MCLOUGHLIN, Anthony | Director | 2003-09-24 | 2015-09-30 |
| MEEKISON, Alexandra Helen | Director | 2006-01-25 | 2009-03-18 |
| NEWTON, Kenneth | Director | 1997-09-03 | 2000-09-20 |
| O'NEILL, Iain | Director | 2008-11-19 | 2009-09-09 |
| OLUYEMI, Odunola | Director | 2008-11-19 | 2010-05-26 |
| PEARSON, Robert | Director | 2001-09-19 | 2005-09-28 |
| RAZI, Emma | Director | 2010-01-20 | 2012-05-16 |
| REEKIE, Graeme | Director | 2006-01-25 | 2013-07-31 |
| REEKIE, Susan | Director | 2004-09-29 | 2009-03-18 |
| REES, Jennifer Linda, Dr | Director | 2001-09-19 | 2009-09-23 |
| REID, Laura Ellen | Director | 2013-11-27 | 2023-09-27 |
| RENTON, Craig James | Director | 2024-02-07 | 2025-02-19 |
| ROBERTSON, Colin Edmund, Dr | Director | 2001-09-19 | 2004-03-12 |
| SEATON, Leona | Director | 2006-01-25 | 2008-04-30 |
| SINCLAIR, Shona Kay | Director | 2010-01-20 | 2015-03-16 |
| SMALL, Brian | Director | 2015-09-30 | 2019-12-02 |
| SMITH, Kate Anne | Director | 2015-07-29 | 2017-05-09 |
| STIRLING, Niall Fraser | Director | 2017-09-20 | 2021-10-08 |
| THORNTON, Mairi | Director | 2000-09-20 | 2003-09-24 |
| ULAS, Marion | Director | — | 1993-09-01 |
| WEDGWOOD, Sarah | Director | 2008-11-19 | 2015-02-22 |
| ZILTENER, John | Director | 2015-09-30 | 2018-08-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.