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Pentagram Design Limited

Pentagram Design Limited is an active UK company (number 01599748), incorporated 1981, with 8 current directors including Jonathan Marshall and Luke Powell. 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 Pentagram Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Prof Sascha Lobe 2020-2024 Director View profile
  2. William George Cannan Russell 2014-2017 Director View profile
  3. Daniel Weil 2012-2012 Director View profile
  4. Naresh Ramchandani 2012-2022 Director View profile
  5. James Ross Biber 2007-2010 Director View profile
  6. Fernando Jose Gutierrez 2003-2006 Director View profile
  7. Lorenzo Franco Apicella 2001-2012 Director View profile
  8. Justus Wilhelm Oehler 1997-2019 Director View profile
  9. Mervyn Henry Kurlansky 1995 Director View profile
  10. David Hillman 2007 Director View profile
  11. Kenneth Henry Grange 1998 Director View profile
  12. John Mcconnell 2005 Director View profile
  13. Alan Gerrard Fletcher 1993 Director View profile
  14. Theo Crosby 1994 Director View profile
  15. Jon Erik O'Hern 2011-2023 Secretary View profile
  16. Camamile Limited 2007-2011 Corporate-secretary View profile
  17. Andrew Michael Beard 2006-2007 Secretary View profile
  18. Ali Gray 2005-2006 Secretary View profile
  19. Janice Mary Entwistle 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1981

Group

No further corporate or individual controller is recorded above Pentagram Design Limited on the PSC register - it appears to be the top of its group.

1 other company 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
£2,660,190
Total assets
£7,475,258
Cash
£2,773,037
Employees
81
Turnover
£14,972,901
Profit/loss
£60,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £3,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £3,000

Most recent

  • Department for Work and Pensions £3,0002021-04-01
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

15.8y median 15.6y
average tenure
33.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity
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.

Arts and leisure 2Professional 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01599748
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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