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Company

Pentagon Marine Limited

Pentagon Marine Limited is an active UK company (number 00915484), incorporated 1967, with 1 current director, Ashley Paul Taylor. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Kim Lesley Ochiltree 2022-2025 Director View profile
  2. Stephen Mark Willis 2012-2022 Director View profile
  3. Edward Carlbom 2010-2010 Director View profile
  4. Dennis Dunn 2002-2006 Director View profile
  5. David Geoffrey Richardson-Eames 2001-2012 Director View profile
  6. Carin Gunilla Carlbom 2003 Director View profile
  7. Magnus Anthony Axel Carlbom 2008 Director View profile
  8. Stephen James Daddy 2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1967

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. Pentagon Marine Limited is controlled by Pentagon Freight Services PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 · source: Companies House PSC register
  2. Pentagon Freight Services PLC is controlled by Pentagon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pentagon Holdings Limited is controlled by Clare Madeleine Smith
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2024-07-13 · source: Companies House PSC register

Ultimately controlled by Clare Madeleine Smith.

6 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.

Financials

Net assets
-£215,070
Cash
£160,344
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£215,070
2025-12-31Not reported-£215,070
2025-04-30Not reported-£210,993

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Transport 3Business services 1Finance 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00915484
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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