PENNANT INTERNATIONAL GROUP PLC

Company summary

Company number: 03187528
Status: ACTIVE
Incorporated / age: 18 April 199630 years
Registered office: Unit D1 Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
Accounts due: 30 June 2027
Confirmation statement due: 19 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 13:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unit D1 Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
Nature of business
Business and domestic software development
Other research and experimental development on natural sciences and engineering
Other business support service activities n.e.c.
Previous company names
THE COURT TRUST LIMITED
THE COURT TRUST (1996) LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARK, Louise Emily ACTIVE	Secretary	01 Apr 2026				C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
DIGHE, Ian Robert ACTIVE	Director	07 Feb 2024		England	September 1955	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
KEMPSTER, Jonathan ACTIVE	Director	18 Jul 2024		England	January 1963	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
VAN DER LEEST, Klaas Peter ACTIVE	Director	03 Sep 2024		England	November 1966	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
WALKER, Philip Henry ACTIVE	Director	03 Nov 2014		England	June 1980	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
WIGGINS, Darren John ACTIVE	Director	20 Nov 2024		England	June 1981	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
CLEMENTS, David RESIGNED	Secretary	15 Jun 2017	14 Jan 2026			Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
WALKER, Philip Henry RESIGNED	Secretary	13 Feb 2026	01 Apr 2026			Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
WALKER, Philip Henry RESIGNED	Secretary	03 Nov 2014	15 Jun 2017			Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
WALLER, John Mark RESIGNED	Secretary	18 Apr 1996	03 Nov 2014			Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
BARNES, Gary Robert RESIGNED	Director	01 Apr 2018	21 Nov 2019	England	December 1966	Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
BRINSON, Michael John RESIGNED	Director	01 Jan 2023	13 Aug 2024	England	November 1986	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
CLEMENTS, David Joseph RESIGNED	Director	11 Oct 2017	14 Jan 2026	England	November 1979	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
COTTON, Philip James RESIGNED	Director	14 Jun 2019	17 Jul 2024	England	July 1958	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England
MOORE, Simon Alick RESIGNED	Director	17 Nov 2015	02 Jun 2021	England	May 1965	Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
PEARCE, Steven Max RESIGNED	Director	05 Feb 1998	13 May 2008	England	September 1944	Stourbrook Farm, Armscote Road, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8BZ
PONSONBY, John Maurice Maynard RESIGNED	Director	01 Apr 2018	22 Oct 2022	United Kingdom	August 1955	Unit D1, Staverton Connection, Old Gloucester Road, Cheltenham, GL51 0TF, England
POWELL, Christopher Charles RESIGNED	Director	18 Apr 1996	01 May 2019	England	October 1946	Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
POWELL, Jennifer Katherine RESIGNED	Director	03 Nov 2010	03 Mar 2016	England	August 1949	Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
RICE, Timothy Julian RESIGNED	Director	26 Sep 2016	24 Sep 2018	United Kingdom	February 1959	Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
SKATES, Mervyn John RESIGNED	Director	01 Jan 2020	31 Mar 2022	United Kingdom	January 1964	Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
SNOOK, Christopher RESIGNED	Director	01 Sep 2004	21 Feb 2017	England	October 1959	Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
THOMPSON, Joseph John James RESIGNED	Director	18 Apr 1996	31 Dec 2004		December 1942	Underhill House, Gretton, Cheltenham, Gloucestershire, GL54 5DA
WALLER, John Mark RESIGNED	Director	12 Nov 2014	31 Dec 2014	England	August 1947	Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
WALLER, John Mark RESIGNED	Director	03 Nov 2014	31 Dec 2014	England	August 1947	Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
WALLER, John Mark RESIGNED	Director	18 Apr 1996	03 Nov 2014	England	August 1947	Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
WILKINSON, Deborah Janet RESIGNED	Director	01 Feb 2023	06 Jun 2025	United Kingdom	December 1974	Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

PARK, Louise Emily ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

DIGHE, Ian Robert ACTIVE
Role: Director
Appointed on: 07 Feb 2024
Country of Residence: England
Date of birth: September 1955
Address: Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

KEMPSTER, Jonathan ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: January 1963
Address: Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

VAN DER LEEST, Klaas Peter ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: England
Date of birth: November 1966
Address: Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

WALKER, Philip Henry ACTIVE
Role: Director
Appointed on: 03 Nov 2014
Country of Residence: England
Date of birth: June 1980
Address: Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

WIGGINS, Darren John ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: June 1981
Address: Unit D1, Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 April 2017
To
19 April 2022

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