PENUMBRA
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- PENUMBRA · parent
- Penumbra (Trading) Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.