The Pentagon Management Services Limited
Company 03343360 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.
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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.
2 directors on the board
- Christopher James Darwin Director · appointed 2020
- Gillian Ann Byrom Director · appointed 2020
Directors past 6 years
- Christopher James Darwin Director · appointed 2020
- Gillian Ann Byrom Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Christopher James Darwin Director · appointed 2020
- Gillian Ann Byrom Director · appointed 2020
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
- Streejaane 1 shared director
- Thomas Coombs Limited 1 shared director
- Elizabeth Mary Darwin Limited 1 shared director
- Darwin Global Capital 1 shared director
- Thomas Coombs Wealth Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03343360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1997 |
| Address | C/O XENIA ESTATES MARSLAND HOUSE, MARSLAND ROAD, SALE, GREATER MANCHESTER, M33 3AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Maple Grove Developments Limited ceased 2019-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Duchy Homes (Holdings) Limited ceased 2024-04-02
25-50% shares, 25-50% voting · notified 2019-11-18
Officers (12)
- Christopher James Darwin Director · appointed 2020
- Gillian Ann Byrom Director · appointed 2020
Show 10 former officers
- Karen Jane Hirst Director · appointed 2019 · resigned 2020
- Deborah Jane Rawlinson Secretary · appointed 2016 · resigned 2020
- Christopher Mark Evenson Director · appointed 2012 · resigned 2018
- Sarah Joelle Lowe Secretary · appointed 2010 · resigned 2016
- Michael Edward Collier Director · appointed 2003 · resigned 2009
- Janette Michele Miller Secretary · appointed 2003 · resigned 2009
- Andrew Michael Lavin Director · appointed 2003 · resigned 2010
- James Francis Carter Director · appointed 2003 · resigned 2020
- Harry Farnill Secretary · appointed 1997 · resigned 2003
- Simon Lister Holte Houlston Director · appointed 1997 · resigned 2003
Directors and officers on the Companies House record, current and former.
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