Pentasia Limited
Company 04327821 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.
3 directors on the board
- Alastair Hugh Cleland Director · appointed 2025
- John Joseph Doyle Director · appointed 2020
- Mark Daniel Farris Director · appointed 2010
Directors past 6 years
- John Joseph Doyle Director · appointed 2020
- Mark Daniel Farris Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Alastair Hugh Cleland Director · appointed 2025
- John Joseph Doyle Director · appointed 2020
- Mark Daniel Farris Director · appointed 2010
Left in the last 12 months
- Robert Douglas Edwin Dowling 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.
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.
Related organisations
- Conexus Group Holding Limited 2 shared directors
- Marden Executive Search Limited 2 shared directors
- Cohort Teams Limited 2 shared directors
Connected through a shared director
- The Cheeky Snack Company Limited 1 shared director
- Pentasia Group Holding Limited 1 shared director
- II Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04327821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2001 |
| Address | BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bruce David Gamble ceased 2016-07-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert Douglas Edwin Dowling ceased 2016-07-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Pentasia Group Holding Limited
75-100% shares, 75-100% voting · notified 2016-07-12
Officers (12)
- Alastair Hugh Cleland Director · appointed 2025
- John Joseph Doyle Secretary · appointed 2022
- John Joseph Doyle Director · appointed 2020
- Mark Daniel Farris Director · appointed 2010
Show 8 former officers
- Robert Douglas Edwin Dowling Director · appointed 2021 · resigned 2025
- Five Forty Limited Corporate-secretary · appointed 2018 · resigned 2022
- Karl Luke Delia Secretary · appointed 2010 · resigned 2018
- Matthew David Vines Director · appointed 2009 · resigned 2011
- Christpher Vella Director · appointed 2008 · resigned 2019
- Nigel Edwin Blythe-Tinker Director · appointed 2007 · resigned 2015
- Bruce David Gamble Director · appointed 2001 · resigned 2021
- Philip Alan Beard Secretary · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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