Pentland Capital Limited
Company 00793577 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pentland Capital Holdings Limited 8 shared directors
- Pentland Group Limited 7 shared directors
- The Rfcf Trustee Company Limited 5 shared directors
- Pentland UK Holdings 4 shared directors
- M&B Duke Street Limited 4 shared directors
- Speedo International Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00793577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1964 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Robert Stephen Rubin ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Pentland Uk Holdings ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pentland Group (Trading) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Andrew Michael Long Director · appointed 2020
- Timothy Edward Cullen Secretary · appointed 2015
- John Dennis Morgan Director · appointed 2012
- Barry Allan Mosheim Director · appointed 2008
- Alison Jayne Mosheim Director · appointed 1995
- Carolyn Louise Rubin Director · appointed 1992
- Robert Stephen Rubin Obe Director
- Angela Sophia Rubin Director
- Andrew Keith Rubin Director
Show 9 former officers
- Peter Clifford Leach Director · appointed 2012 · resigned 2014
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Richard Anthony Stevens Secretary · appointed 2001 · resigned 2005
- Nicholas Peter Hamilton Webster Director · appointed 2000 · resigned 2004
- Peter Charles Lazard Secretary · appointed 1996 · resigned 2002
- Timothy John Hockings Director · appointed 1994 · resigned 2020
- Jeffrey Byrne Secretary · appointed 1993 · resigned 1996
- Frank Arthur Farrant Secretary · resigned 1993
- David Alan Bernstein Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record