Pentagon (UK) Limited
Company 03267970 Liquidation
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.
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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
- Kevin Andrew Still Director · appointed 2006
- Jamie Peter Davies Director · appointed 2014
- Richard Kenneth Bramham Director · appointed 1996
Directors past 6 years
- Kevin Andrew Still Director · appointed 2006
- Jamie Peter Davies Director · appointed 2014
- Richard Kenneth Bramham Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Jamie Peter Davies Director · appointed 2014
Portfolio (2)
- Kevin Andrew Still Director · appointed 2006
- Richard Kenneth Bramham Director · appointed 1996
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.
Connected through a shared director
- Capital Resolve Limited 1 shared director
- Debt Managers Standards Association Limited 1 shared director
- Paddocks (Northill) Limited 1 shared director
- Clifford Watts Limited 1 shared director
- Vulnerability Registration Service LTD 1 shared director
- Kismitt (Programme Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03267970 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/10/1996 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 31/10/2017 |
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.
- Richard Kenneth Bramham
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07041364 ceased 2016-10-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Jamie Peter Davies Director · appointed 2014
- Kevin Andrew Still Director · appointed 2006
- Richard Kenneth Bramham Director · appointed 1996
Show 5 former officers
- Thomas David Mark Jones Williams Director · appointed 2014 · resigned 2016
- Vance Parsons Director · appointed 2008 · resigned 2012
- Graham Roy Dennis Director · appointed 2005 · resigned 2016
- Linda Margaret Bramham Director · appointed 2000 · resigned 2017
- Samantha Jane Duffin Director · appointed 1996 · resigned 2018
Directors and officers on the Companies House record, current and former.
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