WE ARE Pentagon Limited
Company 08342424 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.
- Arcade Retail Limited 3 shared directors
- Hemi Connect Limited 3 shared directors
- WE ARE Pentagon Group Limited 3 shared directors
- Centre 33 (ST Albans) Limited 1 shared director
- Autofixa Limited 1 shared director
- GUY Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08342424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2012 |
| Address | 78 YORK STREET, LONDON, W1H 1DP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- We Are Pentagon Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Laurence John Ashley Guy British
significant influence or control - Mr Laurence John Ashley Guy ceased British
significant influence or control
Officers (7)
- Spire, Chrystalla Director · appointed 2016
- Yaneva, Silvia Director · appointed 2015
- GUY, Laurence John Ashley Director · appointed 2012
- Broughton, Graham Richard Former Director · appointed 2018 · resigned 2024
- Morris, Benjamin James Former Director · appointed 2018 · resigned 2020
- Tarragano, Joseph Former Director · appointed 2016 · resigned 2017
- GUY, Tamara Former Secretary · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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