Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pentland Capital Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pentland Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Peter Clifford Leach 2012-2014 Director View profile
  2. Nicholas Peter Hamilton Webster 2000-2004 Director View profile
  3. Timothy John Hockings 1994-2020 Director View profile
  4. David Alan Bernstein 1993 Director View profile
  5. Patrick James Campbell 2005-2015 Secretary View profile
  6. Richard Anthony Stevens 2001-2005 Secretary View profile
  7. Peter Charles Lazard 1996-2002 Secretary View profile
  8. Jeffrey Byrne 1993-1996 Secretary View profile
  9. Frank Arthur Farrant 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
27/02/1964
Previous names
Pentland Group Limited (until 16/01/2023)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pentland Capital Limited is controlled by Robert Stephen Rubin OBE
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-11-26 · source: Companies House PSC register

Ultimately controlled by Robert Stephen Rubin OBE.

37 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

8 directors on the board

20.7y median 18.5y
average tenure
34.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
left in the last 12 months

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.

Dormant 23Retail and trade 21Finance 16Professional services 16Business services 10Manufacturing 6Other services 6Construction 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00793577
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data