Pentagon Marine Limited
Company 00915484 Active
Connected board network
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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.
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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
- Ashley Paul Taylor Director · appointed 2022
Left in the last 12 months
- Kim Lesley Ochiltree Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pentagon Freight Services PLC 1 shared director
- Pentagon Holdings Limited 1 shared director
- Tenlink Limited 1 shared director
- Pentagon Transport Limited 1 shared director
- Pentagon Freight Projects Limited 1 shared director
- Pentagon Freight Shared Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00915484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1967 |
| Address | 32-33 CLIPPER BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Pentagon Freight Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - Carlbom Group Limited(the) ceased 2022-06-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Ashley Paul Taylor Director · appointed 2022
- Camilla Edwina Carlbom Flinn Secretary · appointed 2002
Show 8 former officers
- Kim Lesley Ochiltree Director · appointed 2022 · resigned 2025
- Stephen Mark Willis Director · appointed 2012 · resigned 2022
- Edward Carlbom Director · appointed 2010 · resigned 2010
- Dennis Dunn Director · appointed 2002 · resigned 2006
- David Geoffrey Richardson-Eames Director · appointed 2001 · resigned 2012
- Carin Gunilla Carlbom Director · resigned 2003
- Magnus Anthony Axel Carlbom Director · resigned 2008
- Stephen James Daddy Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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