Company · Epsom

Penta Technology Limited

Business and domestic software development

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

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Who leads it

Previous officers 4

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Ian Peterson 2021-2022 Director View profile
Philip Smith 2021-2022 Director View profile
David John Perry 2019-2022 Director View profile
Jamie Andrew Sobrany 2016-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Business and domestic software development; Information technology consultancy activities
Incorporated: 30/06/2016
Registered office: Epsom

Ownership

Owned by (5) 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.

Paul Richard Clark
significant influence · notified 2022-03-25 - confirmed: also a director of this company
Jamie Andrew Sobrany ceased 2020-02-25
25-50% shares · notified 2016-10-05
Paul Richard Clark ceased 2022-03-25
25-50% shares · notified 2016-10-05 - confirmed: also a director of this company
Penta Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25
Penta Consulting Limited ceased 2022-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25

Group

Penta Technology Limited is controlled by Paul Richard Clark
Evidence
active significant influence · notified 2022-03-25 · source: Companies House PSC register

Ultimately controlled by Paul Richard Clark.

14 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.

2 directors on the board

Fraser Wyman Searle Director · appointed 2019
Paul Richard Clark Director · appointed 2016

8.3y median 8.3y

average tenure

9.8y

longest tenure

Directors past 6 years

Fraser Wyman Searle Director · appointed 2019
Paul Richard Clark Director · appointed 2016

First-time vs portfolio directors

Portfolio (2)

Fraser Wyman Searle Director · appointed 2019
Paul Richard Clark Director · appointed 2016

also govern a charity

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.

Tech and media 7Property 4Finance 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details

Company number: 10258547
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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