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Company

Pentagon HS Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pentagon HS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Sian Taylor 2023-2026 Director View profile
  2. Owen Roach 2023-2026 Director View profile
  3. James Dunmore 2021-2022 Director View profile
  4. Simon John Oborn 2019-2022 Director View profile
  5. Belinda Sarah Hepburn Lewis 2019-2019 Director View profile
  6. Claire Rick 2019-2019 Director View profile
  7. Patrick William Lowther 2018-2023 Director View profile
  8. Simon Paul Gould 2018-2021 Director View profile
  9. Jayne Marie Cottam 2017-2025 Director View profile
  10. Spencer Adrian Kenyon 2015-2018 Director View profile
  11. Orla Marie Ball 2015-2026 Director View profile
  12. Carolyn Jones 2015-2017 Director View profile
  13. Paul Bryan Carroll 2015-2019 Director View profile
  14. Jonathan Stewart Murphy 2015-2018 Director View profile
  15. Andrew Simon Darke 2015-2018 Director View profile
  16. Mark Anthony Vose 2009-2015 Director View profile
  17. Tina Louise Bilham 2009-2015 Director View profile
  18. Dr Helen Mary Wood 2009-2015 Director View profile
  19. Dr Thomas Edward Cahill 2009-2015 Director View profile
  20. Dr Diane Marie Bungay 2009-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2009

Ownership

Owned by (1) 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.

Group

  1. Pentagon HS Limited is controlled by Assura Primary Care Properties Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-03-15 · source: Companies House PSC register

Ultimately controlled by Assura Primary Care Properties Limited.

3 other companies in this group

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.

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.

3 directors on the board

3y median 3.3y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Property 126Finance 12Business services 7Construction 6Dormant 3Health and social care 3Other services 3Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06786085
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data