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Company

Pentan Partnership Limited

Pentan Partnership Limited is an active UK company (number 03032505), incorporated 1995, with 3 current directors including Mathew Alun Lock and John Leslie Carter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 3

  1. Stephen James Dale 1995-2019 Director View profile
  2. Stephen David Thwaites 1995-2017 Director View profile
  3. James Vance Eades 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Framework for Architectural Services for Codi Group’s Residential Schemes Buyer: Codi Group Ltd Value not published Date not published Source: Find a Tender

    Codi Group (formerly Pobl Group) are appointing suitably qualified and experienced suppliers of architectural services to a framework for the provision of Architectural Services and Consultancy for Pobl Group's residential schemes. Ten (10)…

    Framework

About

Incorporated
13/03/1995

Ownership

Owned by (5) 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.

  • Andrew Hole
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • John Leslie Carter
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Mathew Alun Lock
    significant influence · notified 2017-11-08
  • Stephen James Dale ceased 2019-04-08
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Grwp Pentan Limited
    75-100% shares · notified 2020-08-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Pentan Partnership Limited is controlled by Andrew Hole
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Hole.

2 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.

Financials

Net assets
£875,583
Total assets
£890,855
Cash
£390,619
Employees
27
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

3 directors on the board

23.8y median 31y
average tenure
31.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 4Business services 3Finance 2

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
03032505
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data