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Penta Group Europe Limited

Penta Group Europe Limited is an active UK company (number 06979250), incorporated 2009, with 3 current directors including Laura Held and Nathan Janick. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Penta Group Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. David Ringrose 2024-2025 Director View profile
  2. Pierson, JR, George 2021-2025 Director View profile
  3. Joe Lee Price 2021-2025 Director View profile
  4. Edward Barroll Brown 2020-2021 Director View profile
  5. Jeremy John Lehman 2018-2020 Director View profile
  6. William Haney 2018-2021 Director View profile
  7. Richard Goldsmith 2018-2023 Director View profile
  8. Oliver Glyn Thomas 2015-2020 Director View profile
  9. Quentin James Francis Boyd 2014-2020 Director View profile
  10. Alastair Pickering 2013-2019 Director View profile
  11. Simon Charles Cattlin 2012-2013 Director View profile
  12. Pamela Mary Morris Sykes 2011-2012 Director View profile
  13. Andrew Vickerman 2010-2017 Director View profile
  14. Jose Antonio Lopez-Valenzuela 2010-2010 Director View profile
  15. Richard George Fleming 2010-2017 Director View profile
  16. Alberto Lopez Valenzuela 2009-2024 Director View profile
  17. David Ringrose 2023-2025 Secretary View profile
  18. David John Wade 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2009

Financials

Total assets
£676,144
Cash
£253,413
Employees
0.48
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£609,032

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
left in the last 12 months

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.

Finance 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
06979250
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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