Richard Pennycook
Chairman presso ON THE BEACH GROUP PLC
Patrimonio netto: 100 728 $ in data 31/03/2024
Provenienza dei contatti di primo grado di Richard Pennycook
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
| Holding Company | Food Retail | 28 | |
| Public Company | Electronics/Appliances | 23 | |
| Public Company | Other Consumer Services | 17 | |
| Public Company | Homebuilding | 12 | |
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| Public Company | Internet Retail | 11 |
Boparan Holdings Ltd.
 Boparan Holdings Ltd. Agricultural Commodities/MillingProcess Industries Boparan Holdings Ltd. engages in the manufacture of food products. It offers poultry products, pizzas, hot cross buns, frozen ready meals, and soups and sauces under the brands of Fox's Biscuits and Holland's. The company was founded by Ranjit Singh Boparan and Baljinder Kaur Boparan on June 15, 1993 and is headquartered in Wakefield, the United Kingdom.
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| Private Company | Agricultural Commodities/Milling | 8 |
| Private Company | Other Consumer Services | 2 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Richard Pennycook tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| GKN | Auto Parts: OEM | Director/Board Member Director/Board Member Investor Relations Contact | |
| MITCHELLS & BUTLERS PLC | Restaurants | Director/Board Member General Counsel | |
BH Acquisitions Ltd.
 BH Acquisitions Ltd. Food: Major DiversifiedConsumer Non-Durables Founded in 2011, BH Acquisitions Ltd. is a holding British company that operates subsidiaries providing food processing services. The private company is based in Wakefield, UK. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member | |
| TESCO PLC | Food Retail | Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer Corporate Officer/Principal Director/Board Member | |
| REACH PLC | Publishing: Newspapers | Director/Board Member Chairman Director/Board Member Sales & Marketing | |
| INCHCAPE PLC | Specialty Stores | Director/Board Member Director/Board Member | |
Grafton Group Plc
 Grafton Group Plc Home Improvement ChainsRetail Trade Grafton Group plc engages in the distribution of construction products. It operates through the following segments: Distribution, Retailing, and Manufacturing. The Distribution segment include distribution of building and plumbing materials primarily to professional trades people engaged in residential repair, maintenance, and improvement projects and also in residential and other new build construction. The Retailing segment operates Ireland's DIY and home improvement business from a network of 35 stores that supply mainly retail customers with a range of products for DIY and for the home and garden. The Manufacturing segment comprises manufacturer of dry mortar in Great Britain operating from 10 plants and a plastics manufacturing business in Ireland. The company was founded by William Thomas Chadwick in 1902 and is headquartered in Dublin, Ireland. | Home Improvement Chains | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Glasgow | College/University | Graduate Degree Graduate Degree | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Undergraduate Degree Undergraduate Degree | |
Convenience Foods Ltd.
 Convenience Foods Ltd. Food: Specialty/CandyConsumer Non-Durables Part of Boparan Holdco Ltd., Convenience Foods Ltd. is a leading food manufacturing private company based in Wakefield, UK. 2 Sisters Food Group, of which Convenience Foods is a part, is one of British business's most compelling success stories of the past 20 years. The British company employs colleagues from 36 nationalities and produces a wide range of food products, including pizza, pies, poultry, puddings, ready meals, soup, and more. The company is fanatical about food and is one of the biggest and brightest food companies in the UK, producing both branded goods and own label products for supermarkets. The company was founded in 1988. Diane Susan Walker has been the CEO of the company since 2009. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
Cavaghan & Gray Ltd.
 Cavaghan & Gray Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Part of Boparan Holdco Ltd., Cavaghan & Gray Ltd. is a leading food manufacturing private company based in Wakefield, UK. Boparan Holdings is the holding British company for 2 Sisters Food Group, which employs colleagues from 36 nationalities to produce a variety of food products, from pizza to pies, from poultry to puddings, from ready meals to ranges of soup. Founded in 1919, the company produces a wide range of food products, including branded goods like 'Cavaghan's Pies' and own label products for supermarkets. Cavaghan & Gray was acquired by Convenience Foods Ltd. on March 20, 1998 for $129.88 million. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member | |
Classic Collection Holidays Ltd.
 Classic Collection Holidays Ltd. Other Consumer ServicesConsumer Services Classic Collection Holidays Ltd. operates a tour agency. It offers beach, Caribbean, golf, spa, romantic and villa holidays; city breaks; and cruise and stay. The company was founded in 1988 and is headquartered in Worthing, the United Kingdom. | Other Consumer Services | Director/Board Member Director/Board Member | |
Waitrose Ltd.
 Waitrose Ltd. Food RetailRetail Trade Waitrose Ltd. owns and operates supermarkets. It operates supermarkets in London, Southern England, the Midlands, East Anglia, and Wales. It also offers online grocery shopping. The company was founded by Wallace Wait and Arthur Rose in 1904 and is located in Bracknell, UK | Food Retail | President Corporate Officer/Principal | |
| PAYPOINT PLC | Regional Banks | Director/Board Member Director of Finance/CFO | |
2 Sisters Fish Ltd.
 2 Sisters Fish Ltd. Food: Meat/Fish/DairyConsumer Non-Durables 2 Sisters Fish Ltd. distributes seafood products. The company processes whitefishes; and offers various fish products, including frozen plain fish individually quick frozen fillets, battered fillets, breaded fillets, goujons, portions, take away and fast food products, fish cakes, and pan ready fillets and fish cakes. The company was founded in 1985 and is headquartered in Grimsby, GB. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member | |
Amazon UK Services Ltd.
 Amazon UK Services Ltd. Catalog/Specialty DistributionRetail Trade Amazon UK Services Ltd. operates as an online retailer. It offers books, electronics, clothing and watches and health and beauty products. The company was founded in 1996 and is headquartered in Slough, the United Kingdom. | Catalog/Specialty Distribution | Chief Operating Officer Chief Tech/Sci/R&D Officer | |
| The Open University | College/University | Masters Business Admin Undergraduate Degree Corporate Officer/Principal | |
| London Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
On the Beach Holidays Ltd.
 On the Beach Holidays Ltd. Other Consumer ServicesConsumer Services On The Beach Holidays Ltd. operates as a travel agency company. It offers holidays, vacation destination, and hotels. The company is headquartered in Cheadle Heath, United Kingdom. | Other Consumer Services | Director/Board Member Director/Board Member | |
2 Sisters Food Group Ltd.
 2 Sisters Food Group Ltd. Agricultural Commodities/MillingProcess Industries 2 Sisters Food Group Ltd. supplies raw chicken and prepared chicken products. The firm operates through the following divisions: protein, added value and chilled, and branded. Its protein division includes chicken, fish, beef and lamb foods. The added value and chilled division operates in areas including Food to Go, Meal Solutions, Added Value Poultry and Fish, and Ready to Cook. The branded division is divided into biscuits and frozen food sites and household names such as Fox's Biscuits, Matthew Walker and Goodfella's. The company was founded by Ranjit Singh Boparan and Baljinder Boparan in 1993 and is headquartered in Wakefield, the United Kingdom. | Agricultural Commodities/Milling | Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
| THE GYM GROUP PLC | Other Consumer Services | Chairman Director/Board Member Director/Board Member | |
Barvo FB Ltd.
 Barvo FB Ltd. Food: Specialty/CandyConsumer Non-Durables Barvo FB Ltd. manufactures and distributes biscuit products. Its biscuit brands include Crunch Creams, Crinkle Crunch, Jam'n Cream, Chunkie, Viennese, Chocolate, Rocky, Party Rings, Hovis, and Seasonal. The company was founded by Michael Spedding in 1853 and is headquartered in Wakefield, the United Kingdom. | Food: Specialty/Candy | Director/Board Member Director/Board Member | |
Safeway (Overseas) Ltd.
 Safeway (Overseas) Ltd. Food RetailRetail Trade Safeway (Overseas) Ltd. retails food and beverages. The company was founded on October 3, 1924 and is headquartered in Bradford, the United Kingdom. | Food Retail | Director/Board Member Director/Board Member | |
Northern Foods Grocery Group Ltd.
 Northern Foods Grocery Group Ltd. Food: Specialty/CandyConsumer Non-Durables Founded in 1936, Northern Foods Grocery Group Ltd. is a biscuit manufacturer. The private company is based in Wakefield, UK and is part of Boparan Holdco Ltd. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
FW Farnsworth Ltd.
 FW Farnsworth Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Part of Boparan Holdco Ltd., FW Farnsworth Ltd. is a leading food manufacturing private company based in Wakefield, UK. The British company is one of the biggest and brightest food companies in the UK, producing both branded goods and own-label products for supermarkets. Boparan Holdings is the holding company for 2 Sisters Food Group, and FW Farnsworth is a part of it. The financial results of Boparan Holdings are reported to bondholders every quarter. Founded in 1931, the company has colleagues from 36 nationalities who produce a wide range of food products, including pizza, pies, poultry, puddings, ready meals, soup, and cookies. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member | |
Cavaghan & Gray Group Ltd.
 Cavaghan & Gray Group Ltd. Food: Meat/Fish/DairyConsumer Non-Durables Founded in 1978, Cavaghan & Gray Group Ltd. is a holding British company that operates subsidiaries producing meat and poultry, as well as preserving fruits and vegetables. The private company is based in Wakefield, UK and is part of Boparan Holdco Ltd. | Food: Meat/Fish/Dairy | Director/Board Member Director/Board Member Director/Board Member | |
Howden Joinery Holdings Ltd.
 Howden Joinery Holdings Ltd. Financial ConglomeratesFinance Part of Howden Joinery Group Plc, Howden Joinery Holdings Ltd. functions as an investment holding British company. The private company is based in London, UK and was founded in 1997. | Financial Conglomerates | Director/Board Member Director/Board Member | |
eBay (UK) Ltd.
 eBay (UK) Ltd. Catalog/Specialty DistributionRetail Trade eBay (UK) Ltd. engages in the provision of online auction services. The firm buys and sell fashion, home and garden, electronics, sports and leisure, collectibles, health and beauty, motors, and deals and special offers. The company was founded on March 3, 1999 and is headquartered in London, the United Kingdom. | Catalog/Specialty Distribution | Chief Operating Officer Corporate Officer/Principal | |
Howden Joinery People Services Ltd.
 Howden Joinery People Services Ltd. Personnel ServicesCommercial Services Part of Howden Joinery Group Plc, Howden Joinery People Services Ltd. engages in providing and managing employees. The private company is based in London, UK and was founded in 2006. | Personnel Services | Director/Board Member Director/Board Member | |
Howden Joinery Corporate Services Ltd.
 Howden Joinery Corporate Services Ltd. Personnel ServicesCommercial Services Founded in 1983, Howden Joinery Corporate Services Ltd. is a subsidiary of Howden Joinery Group Plc. The private company is based in London, UK. The British company provides employee management and information technology services. | Personnel Services | Director/Board Member Director/Board Member | |
Hook 2 Sisters Ltd.
 Hook 2 Sisters Ltd. Agricultural Commodities/MillingProcess Industries Founded in 2006, Hook 2 Sisters Ltd. is a subsidiary of Boparan Holdings Ltd. that engages in the raising of poultry. The private company is based in Oxfordshire, UK. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member | |
Boparan Finance Plc
 Boparan Finance Plc Finance/Rental/LeasingFinance Boparan Finance Plc is a financing vehicle for the Boporan Holding Ltd. The company was founded on April 6, 2011 and is headquartered in Wakefield, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Northern Foods Ltd.
 Northern Foods Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Northern Foods Ltd. is a food service specialist that was founded in 1949. The private company is based in Wakefield, UK and offers efficient food delivery services for weekly or one-off orders. The British company has a 25-year history of successfully supplying bakeries, restaurants, cafes, caterers, private hospitals, retirement homes, aged care facilities, and other food establishments with bakery ingredients, bulk food, and pastry supplies. With over 30 years of knowledge in the food industry, they have the ability to source the machinery and supplies that will suit the specific needs of independent small bakeries or critically-acclaimed pâtisseries. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin | |
sunshine.co.uk Ltd.
 sunshine.co.uk Ltd. Internet Software/ServicesTechnology Services Sunshine.co.uk Ltd. operates as an online travel agency. The company was founded by Chris Clarkson and Alan Gilmour in 2003 and is headquartered in Cramlington, the United Kingdom. | Internet Software/Services | Director/Board Member Director/Board Member | |
| B&M EUROPEAN VALUE RETAIL S.A. | Discount Stores | Director/Board Member Chief Executive Officer | |
2 Sisters Poultry Ltd.
 2 Sisters Poultry Ltd. Agricultural Commodities/MillingProcess Industries 2 Sisters Poultry Ltd. was founded in 2013 and is based in Blairgowrie, UK. Part of Boparan Holdco Ltd., 2 Sisters Poultry Ltd. is a British food company that is one of the biggest and brightest in the UK. The company is proud of their role in helping to feed the nation and are fanatical about food, offering a wide range of products from chicken to cookies, pizzas to pies. The CEO is Mark Bainbridge. | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
On the Beach Beds Ltd.
 On the Beach Beds Ltd. Other Consumer ServicesConsumer Services On the Beach Beds Ltd. engages in the provision of travel services. The company was founded on June 27, 2007 and is headquartered in Manchester, the United Kingdom. | Other Consumer Services | Director/Board Member Director/Board Member Director/Board Member | |
On the Beach Travel Ltd.
 On the Beach Travel Ltd. Other Consumer ServicesConsumer Services On the Beach Travel Ltd. operates as an online travel agent. It offers beach, last minute, couple, summer, half term and toddler friendly holidays. The company is headquartered in Cheadle Heath, the United Kingdom. | Other Consumer Services | Director/Board Member Director/Board Member | |
Morrisons Plc
 Morrisons Plc Food DistributorsDistribution Services Morrisons Plc is a British company that provides a prescription repeat service for medications that are chronically used on the advice of a doctor or specialist. Morrisons is based in Bradford, UK. This service can be accessed by calling the doctor's office or specialist, or by using the online repeat prescription service. The private company also operates a pharmacy that considers regular and alternative medicines to be equally important and sees the pharmacy as more than just a sales point. | Food Distributors | Chief Tech/Sci/R&D Officer Human Resources Officer | |
Farnsworth Investments Ltd.
 Farnsworth Investments Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Farnsworth Investments Ltd. is a financial services provider. The private company is based in Wakefield, UK. Farnsworth Investments was founded in 1990. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Classic Collection Aviation Ltd.
 Classic Collection Aviation Ltd. Other TransportationTransportation Part of On The Beach Group Plc, Classic Collection Aviation Ltd. is a British transportation brokerage company founded in 1995. The private company provides transportation brokerage services and is based in Manchester, UK. | Other Transportation | Director/Board Member Director/Board Member | |
Norcay Ltd.
 Norcay Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Norcay Ltd. is an investment holding Caymanian company. The private company is based in George Town, KY. Norcay was founded in 1982. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Hulcay Ltd.
 Hulcay Ltd. Financial ConglomeratesFinance Part of Boparan Holdco Ltd., Hulcay Ltd. functions as an investment holding Caymanian company. The private company is based in George Town, Cayman Islands. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Bakery Foods Ltd.
 Bakery Foods Ltd. Food: Major DiversifiedConsumer Non-Durables Bakery Foods Ltd. produces Christmas puddings, seasonal sponges, cakes and free-from desserts for the retail and foodservice channels. The company was founded in 1899 and is headquartered in Wakefield, the United Kingdom. | Food: Major Diversified | Director/Board Member Director/Board Member | |
Classic Package Holidays Ltd.
 Classic Package Holidays Ltd. Internet Software/ServicesTechnology Services Part of On The Beach Group Plc, Classic Package Holidays Ltd. is a British company that operates a trade-exclusive platform for travel agents to book package holidays for their customers. The private company is based in Manchester, UK. Andy Freeth has been the CEO of the company since 2022. | Internet Software/Services | Director/Board Member Director/Board Member | |
Solway Foods Ltd.
 Solway Foods Ltd. Food: Major DiversifiedConsumer Non-Durables Part of Boparan Holdco Ltd., Solway Foods Ltd. is a British company that manufactures prepared salads and sandwiches. The private company is based in Wakefield, UK. Solway Foods was founded in 1987. | Food: Major Diversified | Director/Board Member Director/Board Member Director/Board Member |
Statistiche
Distribuzione geografica
| Regno Unito | 46 |
| Isole Cayman | 3 |
| Irlanda | 2 |
| Stati Uniti | 2 |
| Lussemburgo | 2 |
Settori
| Consumer Services | 14 |
| Consumer Non-Durables | 12 |
| Retail Trade | 9 |
| Finance | 8 |
| Process Industries | 4 |
Posizioni
| Director/Board Member | 744 |
| Chairman | 144 |
| Independent Dir/Board Member | 127 |
| Corporate Officer/Principal | 103 |
| Chief Executive Officer | 77 |
Contatti più connessi
| Insiders | |
|---|---|
| Zillah Byng-Thorne | 65 |
| Gregory McMahon | 43 |
| Charles Allen | 43 |
| Penny Hughes | 38 |
| Clive Lewis | 37 |
| David Kelly | 33 |
| Paul Sant Manduca | 32 |
| Ranjit Singh Boparan | 31 |
| Ronald Klaas Otto Kers | 26 |
| Richard Gillingwater | 26 |
| Dominic Murphy | 25 |
| William Meredith Samuel | 25 |
| Peter Ventress | 25 |
| Craig Ashley Tomkinson | 25 |
| Debra White | 25 |
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