Company
Ponentine Five Limited
Ponentine Five Limited is an active UK company (number 05331915), incorporated 2005, with 1 current director, Roy Nicholson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Oliver James Norman 2012-2013 View profile
- ADL TWO Limited 2010-2018 View profile
- Martyn Eric Russell 2010-2018 View profile
- ADL ONE Limited 2010-2018 View profile
- Peter John Bachmann 2008-2010 View profile
- ADL ONE Limited 2005-2008 View profile
- ADL TWO Limited 2005-2008 View profile
- Scott Christian Clayton 2018-2021 View profile
- Fidsec Limited 2005-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/01/2005
Ownership
Owned by (4) 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.
- Roy Nicholson
25-50% shares, 25-50% voting · notified 2017-01-13 - confirmed: also a director of this company - Lindsay Caroline Ingram
25-50% shares, 25-50% voting · notified 2017-01-13 - Lindsay Gilligan
25-50% shares, 25-50% voting · notified 2019-01-23 - Jonathan David Clayton
25-50% shares, 25-50% voting · notified 2023-10-18 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Group
- Ponentine Five Limited
is controlled by Roy Nicholson
Evidence
active 25-50% shares, 25-50% voting · notified 2017-01-13 · source: Companies House PSC register
Ultimately controlled by Roy Nicholson.
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.
Financials
- Net assets
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Roy Nicholson Director · appointed 2021
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05331915
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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