Company
Penta Consulting Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Paul Braham 2021-2022 View profile
- Laurence Guy Penn 2019-2020 View profile
- Ian Michael O'Neill 2016-2019 View profile
- Adam David Olver 2016-2019 View profile
- Andrew Alan Crouch 2011-2013 View profile
- Adrian Mark O'Connor 2010-2011 View profile
- John Robert Foley 2007-2021 View profile
- Jamie Andrew Sobrany 2003-2020 View profile
- Roland Sheehan 2002-2009 View profile
- Peter Anthony Collins 2001-2018 View profile
- Nicky Anthony Iandoli 2001-2017 View profile
- Zachary Scott Stephens 2001-2002 View profile
- David Barnett 2000-2004 View profile
- Richard Anthony Wilson 1998-2021 View profile
- Robert Harverson 1998-2021 View profile
- Stephen Robert Shipley 2008-2009 View profile
- Ian William Storrier 2007-2018 View profile
- Mark Howard Sidlin 2004-2007 View profile
- Veronica Travierso Mitchell 2004-2005 View profile
- Keith Robert Field 1998-2000 View profile
- Linda Davis 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1998
Ownership
Owned by (4) 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.
- Paul Richard Clark
appoints directors · notified 2021-04-01 - confirmed: also a director of this company - Penta Consulting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Penta Consulting Holdings Limited ceased 2020-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Penta Ultimate Holdings Limited ceased 2020-03-24
75-100% shares, appoints directors · notified 2017-06-08
Group
- Penta Consulting Limited
is controlled by Paul Richard Clark
Evidence
active appoints directors · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Paul Richard Clark.
14 other companies in this group
- Spaces4Work Limited
- Penta Consulting Group Limited
- Penta Consulting Middle East Limited
- Godstone Property Limited
- Weir Archer Academy
- Penta Technology Limited
- Clark Holdings (Epsom) Limited
- Penta Services LTD
- 08660634
- Coomspeck Limited
- FAN 12 Group LTD
- Clark Family Limited
- Clark Corporate Property Limited
- Penta Payroll Limited
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
- £26,186,968
- Total assets
- £11,096,166
- Cash
- £4,854,136
- Employees
- 2.85
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £11,154,884
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Fraser Wyman Searle Director · appointed 2018
- Kristian England-Smith Director · appointed 2021
- Anthony John Howell Director · appointed 2023
- Paul Richard Clark Director · appointed 1998
- Aminash Patel Director · appointed 2016
Directors past 6 years
- Fraser Wyman Searle Director · appointed 2018
- Paul Richard Clark Director · appointed 1998
- Aminash Patel Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Anthony John Howell Director · appointed 2023
- Aminash Patel Director · appointed 2016
Portfolio (3)
- Fraser Wyman Searle Director · appointed 2018
- Kristian England-Smith Director · appointed 2021
- Paul Richard Clark Director · appointed 1998
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03525651
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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