Pentasia Group Holding Limited
Company 10126250 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Zuzana Kaufman Director · appointed 2025
- Alistair Cleland Director · appointed 2017
- John Joseph Doyle Director · appointed 2020
- Neill Thomas Kenneth Butcher Director · appointed 2018
5.9y median 7y
average tenure
8.9y
longest tenure
Directors past 6 years
- Alistair Cleland Director · appointed 2017
- John Joseph Doyle Director · appointed 2020
- Neill Thomas Kenneth Butcher Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Alistair Cleland Director · appointed 2017
- Neill Thomas Kenneth Butcher Director · appointed 2018
Portfolio (2)
- Zuzana Kaufman Director · appointed 2025
- John Joseph Doyle Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Bruce David Gamble Director · appointed 2016 · resigned 2025
- Robert Douglas Edwin Dowling Director · appointed 2016 · resigned 2025
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.
Business services 6Finance 4Professional services 3Tech and media 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Conexus Group Holding Limited 2 shared directors
- Random Colour Animal LTD 2 shared directors
- Conexus Advisory Holding Limited 2 shared directors
- Conexus Capital Limited 2 shared directors
- Hyperscout LTD 2 shared directors
Connected through a shared director
- Pentasia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10126250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2016 |
| Address | BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Bruce David Gamble ceased 2016-12-29
25-50% shares, 25-50% voting · notified 2016-04-15 - Robert Douglas Edwin Dowling ceased 2016-12-30
25-50% shares, 25-50% voting · notified 2016-04-15 - Conexus Group Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pentasia Limited
75-100% shares, 75-100% voting · notified 2016-07-12 - Marden Executive Search Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13
Officers (10)
- Zuzana Kaufman Director · appointed 2025
- John Joseph Doyle Secretary · appointed 2022
- John Joseph Doyle Director · appointed 2020
- Neill Thomas Kenneth Butcher Director · appointed 2018
- Alistair Cleland Director · appointed 2017
Show 5 former officers
- Five Forty Limited Corporate-secretary · appointed 2018 · resigned 2022
- Christopher Vella Director · appointed 2017 · resigned 2019
- Bruce David Gamble Director · appointed 2016 · resigned 2025
- Robert Douglas Edwin Dowling Director · appointed 2016 · resigned 2025
- Karl Luke Delia Secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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