Pentagon Holdings Limited
Company 04101313 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.
4 directors on the board
- Ashley Paul Taylor Director · appointed 2016
- Tahira H Fumo Director · appointed 2025
- Marco Rebuffi Director · appointed 2025
- Noel Rex Broadbent Director · appointed 2026
3y median 0.7y
average tenure
10.3y
longest tenure
Directors past 6 years
- Ashley Paul Taylor Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Ashley Paul Taylor Director · appointed 2016
- Tahira H Fumo Director · appointed 2025
- Marco Rebuffi Director · appointed 2025
- Noel Rex Broadbent Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Paul Mitchell Director · appointed 2021 · resigned 2025
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.
Transport 16Professional services 5Business services 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 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.
Related organisations
- Pentagon Freight Services PLC 4 shared directors
- JAS Forwarding (UK) Limited 3 shared directors
- JAS UK Holding Limited 3 shared directors
- JAS Road Freight (UK) Limited 2 shared directors
- Tigers UK Holding Limited 2 shared directors
- Tigers Logistics Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04101313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2000 |
| Address | 32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Clare Madeleine Smith ceased 2024-07-13
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - JAS UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Possible match - 107 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 107 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tenlink Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pentagon Freight Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pentagon Freight Shared Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Pentagon Freight Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20
Officers (8)
- Noel Rex Broadbent Director · appointed 2026
- Tahira H Fumo Director · appointed 2025
- Marco Rebuffi Director · appointed 2025
- Ashley Paul Taylor Director · appointed 2016
Show 4 former officers
- Paul Mitchell Director · appointed 2021 · resigned 2025
- Clare Madeleine Smith Director · appointed 2015 · resigned 2022
- Timothy David Spittle Director · appointed 2000 · resigned 2017
- Geoffrey Robb Smith Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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