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Company · Warndon

Penta Group Public Limited Company

Business and domestic software development

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

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

Who leads it

Previous officers 25

  1. Michael Anthony Warren 2025-2026 Director View profile
  2. Charles Philip Ralph 2017-2025 Director View profile
  3. Christopher Charles Henri Guillaume 2008-2019 Director View profile
  4. Daryl Sherwin Bailey 2006-2017 Director View profile
  5. Phillip William Bell 2006-2008 Director View profile
  6. Philip Robert Copeland 2005-2006 Director View profile
  7. Richard Laurence Ham 2002-2005 Director View profile
  8. Misys Corporate Director Limited 2002-2006 Corporate-director View profile
  9. Ross King Graham 1998-2004 Director View profile
  10. Robert Owen Evans 1998-2002 Director View profile
  11. Ivan Martin 1996-1998 Director View profile
  12. Michael Kevin O'Leary 1995-1998 Director View profile
  13. Colin Walter Jones 1995-1997 Director View profile
  14. David Morgan Bard 1993-1995 Director View profile
  15. Kevin Charles Smith 1993-1995 Director View profile
  16. Peter Kevin Murtagh 1993-1995 Director View profile
  17. Frank David Waterhouse 1996 Director View profile
  18. Mark Ryder 2006-2009 Secretary View profile
  19. Matthew Armitage 2004-2006 Secretary View profile
  20. Paul Christopher Waters 1999-2002 Secretary View profile
  21. Zoe Vivienne Durrant 1996-1999 Secretary View profile
  22. David Taylor 1995-1998 Secretary View profile
  23. Mandy Lilian Andrew 1993-1995 Secretary View profile
  24. Peter George Runacres 1993-1995 Secretary View profile
  25. Steven Edward Andrew 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
16/09/1992
Registered office
Warndon

Group

No further corporate or individual controller is recorded above Penta Group Public Limited Company on the PSC register - it appears to be the top of its group.

1 other company 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

3.7y median 3.7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 46Dormant 2Finance 2Professional services 2Property 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.

Sources

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

Record details
Company number
02747939
Status
Active
Type
Public Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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