Pentagon Limited
Company 01862751 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.
3 directors on the board
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
- Trevor John Fussey Director · appointed 2025
2.1y median 1.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gary Mark Savage Director · appointed 2025
- Mark Christopher Hemus Director · appointed 2023
- Trevor John Fussey Director · appointed 2025
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.
Retail and trade 69Dormant 12Business services 7Professional services 6Finance 4Property 4
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.
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.
Related organisations
- Marshall Motor Group Limited 3 shared directors
- Marshall North West Limited 3 shared directors
- S.G.Smith(Motors)Forest Hill Limited 3 shared directors
- S.G. Smith (Motors) Crown Point Limited 3 shared directors
- S.G. Smith (Motors) Beckenham Limited 3 shared directors
- Prep-Point LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 01862751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1984 |
| Address | C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
Owned by (1) 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.
- Ridgeway Garages (Newbury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Gary Mark Savage Director · appointed 2025
- Trevor John Fussey Director · appointed 2025
- Martin Richard Letza Secretary · appointed 2023
- Mark Christopher Hemus Director · appointed 2023
Show 23 former officers
- Mark Allan Robinson Director · appointed 2025 · resigned 2025
- Martin Shaun Casha Director · appointed 2023 · resigned 2025
- Adrian Wallington Director · appointed 2022 · resigned 2024
- Jamie Hamilton Crowther Director · appointed 2022 · resigned 2023
- Jonathan Leigh Head Director · appointed 2022 · resigned 2023
- Richard John Blumberger Director · appointed 2019 · resigned 2022
- Stephen Robert Jones Secretary · appointed 2016 · resigned 2023
- Daksh Gupta Director · appointed 2016 · resigned 2022
- Daniel Stuart Taylor Director · appointed 2013 · resigned 2016
- Karen Rachel O'Hanlon Secretary · appointed 2009 · resigned 2016
- David John Newman Director · appointed 2007 · resigned 2016
- John Francis O'Hanlon Director · appointed 2007 · resigned 2016
- Maarten Richard Seward Director · appointed 2005 · resigned 2007
- Michael James Dale Director · appointed 2000 · resigned 2006
- David John Sparshatt Director · appointed 2000 · resigned 2001
- Malcolm John Sonnex Director · appointed 2000 · resigned 2005
- Anthony Carson Shepherd Director · appointed 1996 · resigned 1998
- Paul Anthony Tolley Secretary · appointed 1996 · resigned 2007
- Anthony Peter Roberts Director · appointed 1992 · resigned 1995
- Tyrrell, Christopher Paul, Mr. Director · appointed 1991 · resigned 2000
- Michael Philip Tebbutt Secretary · resigned 1996
- Michael Joseph Wilson Director · resigned 2007
- Richard Roberts Collins Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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