Pentate Limited
Company 02120542 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.
2 directors on the board
- Alexander Mark David Klimt Director · appointed 2015
- Peter Richard Klimt Director · appointed 2008
Directors past 6 years
- Alexander Mark David Klimt Director · appointed 2015
- Peter Richard Klimt Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Alexander Mark David Klimt Director · appointed 2015
- Peter Richard Klimt Director · appointed 2008
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Narrowpack Limited 2 shared directors
- Valehurst Investments Limited 2 shared directors
- Brentpark Properties Limited 2 shared directors
- Widepack Limited 2 shared directors
- Totalassist Company Limited 2 shared directors
- Faircruise Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02120542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1987 |
| Address | C/O HILTON CONSULTING LTD CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Peter Richard Klimt
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brentpark Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valehurst Investments Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Alexander Mark David Klimt Director · appointed 2015
- Peter Richard Klimt Director · appointed 2008
Show 6 former officers
- Richard Grant Simpson Director · appointed 2018 · resigned 2018
- Megan Joy Langridge Secretary · appointed 2008 · resigned 2008
- W K Nominees Limited Corporate-secretary · appointed 1998 · resigned 2008
- Doreen Noakes Director · appointed 1998 · resigned 2008
- Guy Anthony Naggar Director · appointed 1993 · resigned 1998
- Lorna Elaine Klimt Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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