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Penta Court Management Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Penta Court Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Anne Frances Shearman 2004-2008 Director View profile
  2. Marion Margaret Wellsman 1999-2004 Director View profile
  3. Ian Alexander 1996-2001 Director View profile
  4. Elliot Papouchado 1995-1999 Director View profile
  5. Paul Raymond Moser 1995-2025 Director View profile
  6. Ladbroke (Rentals) Limited 1995-1997 Corporate-director View profile
  7. Robin Edward Pearson 1994 Director View profile
  8. Brian Joseph Hyman 1998 Director View profile
  9. Trust Property Management Limited 2006-2008 Corporate-secretary View profile
  10. Nesbitt and Mire Chartered Surveyors 2004-2006 Corporate-secretary View profile
  11. Keith Graham Preston 1992-1999 Secretary View profile
  12. David Ian Kappel 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1987

Ownership

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.

Group

  1. Penta Court Management Company Limited is controlled by Penta Court Holdings Limited
    Evidence
    active significant influence (firm) · notified 2018-09-28 · source: Companies House PSC register
  2. Penta Court Holdings Limited is controlled by Andrew Landesberg
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2018-09-28 · source: Companies House PSC register

Ultimately controlled by Andrew Landesberg.

11 other companies 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.

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

18.2y median 18.2y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 7Property 6Business services 1Construction 1Dormant 1Professional 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

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
02204135
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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