Pentlands Limited

Company 03549382 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.

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.

directors on the board

0.6y median 0.6y

average tenure

0.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 37Business services 3Finance 2Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lomas and Company Accountants Limited 2 shared directors
Enterprise Accountancy Services Limited 2 shared directors
Nuvo Accountancy Limited 2 shared directors
L J Hanbury LTD 2 shared directors
Troy Business Services LTD 2 shared directors
Kenneth Morris Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03549382
Status	Active
Type	Private Limited Company
Incorporated	21/04/1998
Address	3 PEGASUS HOUSE, PEGASUS COURT TACHBROOK PARK, WARWICK, CV34 6LW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Pentlands Accountants and Advisors Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Elinor Lucy Perry ceased 2018 British
ownership of shares 75-100%

Officers (8)

Simon Mark Rogers Director · appointed 2025
Benjamin David Knapp Director · appointed 2025

Show 6 former officers

James Fox Director · appointed 2016 · resigned 2018
Elinor Lucy Perry Director · appointed 2009 · resigned 2025
Sarah Kate Clifford Secretary · appointed 2005 · resigned 2010
Sohail Saeed Butt Director · appointed 2003 · resigned 2018
Helen Edwards Secretary · appointed 1998 · resigned 2005
Robert William Edwards Director · appointed 1998 · resigned 2005

Directors and officers on the Companies House record, current and former.

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