3 Penta Court Limited
Company 06049004 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Josal Property Limited 2 shared directors
- Penta Court Holdings Limited 2 shared directors
- 4 Penta Court Limited 2 shared directors
- 5 Penta Court Limited 2 shared directors
- Josal Property Development Limited 2 shared directors
- Belgravia Property Gasworks Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06049004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2007 |
| Address | 12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, WD6 1GW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Penta Court Holdings Limited
ownership of shares 75-100% as firm - Mr David Harry Hyman ceased 2018 British
ownership of shares 75-100%
Officers (4)
- Andrew Landesberg Director · appointed 2018
- Malcolm Andrew Samson Secretary · appointed 2012
- David Harry Hyman Director · appointed 2007
Show 1 former officer
- Raymond James Tape Secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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