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The Pentagon Food Group LTD

The Pentagon Food Group LTD is an active UK company (number 03943556), incorporated 2000, with 2 current directors, Shaqayeq Hemmatian and Arfat Khan. 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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The large node is The Pentagon Food Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Terence Justin Cronley 2021-2021 Director View profile
  2. Adnan Ammer Sajid 2021-2021 Director View profile
  3. Aneel Babar 2020-2020 Director View profile
  4. David Howarth 2018-2019 Director View profile
  5. Keith Stenning 2018-2018 Director View profile
  6. Davinder Singh Sagoo 2018-2019 Director View profile
  7. Louis John Wootton Barta 2017-2018 Director View profile
  8. Mobeen Khan 2017-2017 Director View profile
  9. Ashfaq Khan 2017-2018 Director View profile
  10. Gwilym Bullock 2016-2021 Director View profile
  11. Saeed Ullah Khan 2015-2018 Director View profile
  12. Aziz Ordek 2009-2009 Director View profile
  13. Bilgin Cakli 2001-2016 Director View profile
  14. Cihat Hezer 2001-2014 Director View profile
  15. Ali Reza Laksari 2000-2004 Director View profile
  16. Halil Zurnacioglu 2000-2005 Director View profile
  17. Halil Dilbay Ahmet 2000-2006 Director View profile
  18. Denise Jane Laksari 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2000

Ownership

Owned by (3) 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.

Group

  1. The Pentagon Food Group LTD is controlled by PFG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-08-10 · source: Companies House PSC register
  2. PFG Group Limited is controlled by Khan Investments Holdings LTD
    Evidence
    active 75-100% shares · notified 2017-07-11 · source: Companies House PSC register
  3. Khan Investments Holdings LTD is controlled by Ashfaq Khan
    Evidence
    active 25-50% shares · notified 2017-04-02 · source: Companies House PSC register

Ultimately controlled by Ashfaq Khan.

17 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.

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.

2 directors on the board

6.1y median 6.1y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 3Retail and trade 3Finance 2Property 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03943556
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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