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Company

The Pentlands (Management) Company Limited

The Pentlands (Management) Company Limited is an active UK company (number 02130688), incorporated 1987, with 2 current directors, Kathryn French and Andrew James Robertson. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 20

  1. Graham Brooks 2015-2016 Director View profile
  2. Benjamin John Parsons 2010-2015 Director View profile
  3. Justine Clare Maxwell 2009-2010 Director View profile
  4. Andrew Charles Leggett 2006-2008 Director View profile
  5. Peter Alan Harrod 2005-2008 Director View profile
  6. Peter Graham David Mapp 2001-2006 Director View profile
  7. Graham Philip Cooke 2000-2000 Director View profile
  8. Gary Mark Joiner 1999-2009 Director View profile
  9. James Delamont 1996-1999 Director View profile
  10. Alan Jack Dean 1992-2001 Director View profile
  11. Margaret Ann Dean 1992-1999 Director View profile
  12. Andrew Christopher Hales 1992-1996 Director View profile
  13. John Craig Mulholland 1992 Director View profile
  14. Julia Alice Bryan 1991 Director View profile
  15. Cassandra Jacqueline Moss 2007-2009 Secretary View profile
  16. Lynne Margaret Al Jumaily 2005-2007 Secretary View profile
  17. Mark Woodward 2004-2005 Secretary View profile
  18. David Michael Saunders 2000-2004 Secretary View profile
  19. John Frederick King 1999-2002 Secretary View profile
  20. Shaun Gerard Crockett 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1987

Financials

Net assets
£15,739
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£15,739
2026-03-31Not reported£15,739
2025-03-31Not reported£19,828

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

16y median 16y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Property 5Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02130688
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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