Pentland Ventures Limited
Company 02311107 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.
Sign in, freeBoard 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.
3 directors on the board
- Barry Allan Mosheim Director · appointed 2004
- Robert Stephen Rubin Obe Director
- Andrew Michael Long Director · appointed 2008
Directors past 6 years
- Barry Allan Mosheim Director · appointed 2004
- Andrew Michael Long Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Barry Allan Mosheim Director · appointed 2004
- Robert Stephen Rubin Obe Director
- Andrew Michael Long 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
- Pentland Capital Limited 3 shared directors
- Pentland Securities Limited 3 shared directors
- Pentland Investment Holdings Limited 3 shared directors
- Pentland Capital Holdings Limited 3 shared directors
- Speedo International Limited 2 shared directors
- A. & B. Securities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02311107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1988 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Pentland Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Timothy Edward Cullen Secretary · appointed 2015
- Andrew Michael Long Director · appointed 2008
- Barry Allan Mosheim Director · appointed 2004
- Robert Stephen Rubin Obe Director
Show 7 former officers
- Patrick James Campbell Secretary · appointed 2005 · resigned 2015
- Jonathan Stuart Sinclair Director · appointed 2004 · resigned 2008
- Nicholas Peter Hamilton Webster Director · appointed 1997 · resigned 2004
- Frank Arthur Farrant Director · resigned 1997
- David Alan Bernstein Director · resigned 1994
- Nigel Edmond Kippax Openshaw Director · resigned 1994
- Richard Anthony Stevens Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record