Pentagon Transport Limited
Company 04552918 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
- Ashley Paul Taylor Director · appointed 2017
- Kim Lesley Ochiltree Director · appointed 2017
- Andersen, Odd Egil, Mr. Director · appointed 2002
Directors past 6 years
- Ashley Paul Taylor Director · appointed 2017
- Kim Lesley Ochiltree Director · appointed 2017
- Andersen, Odd Egil, Mr. Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Andersen, Odd Egil, Mr. Director · appointed 2002
Portfolio (2)
- Ashley Paul Taylor Director · appointed 2017
- Kim Lesley Ochiltree Director · appointed 2017
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
- Pentagon Freight Services PLC 2 shared directors
Connected through a shared director
- Pentagon Marine Limited 1 shared director
- Pentagon Holdings Limited 1 shared director
- Tenlink Limited 1 shared director
- Pentagon Freight Projects Limited 1 shared director
- Pentagon Freight Shared Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04552918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2002 |
| Address | 32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Per Kristian Hagen ceased 2017-04-28
25-50% shares · notified 2016-04-06 - Pentagon Freight Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
Officers (6)
- Ashley Paul Taylor Director · appointed 2017
- Kim Lesley Ochiltree Director · appointed 2017
- Andersen, Odd Egil, Mr. Director · appointed 2002
Show 3 former officers
- RM Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2010
- Per Kristian Hagen Secretary · appointed 2002 · resigned 2017
- Small Firms Secretary Services Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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