Pentest Limited

Company 11925182 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.

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.

directors on the board

3.1y median 1.7y

average tenure

7.1y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

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 8Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Securenvoy Limited 2 shared directors
Shearwater Group PLC 2 shared directors
Brookcourt Solutions Limited 2 shared directors
Shearwater Shared Services Limited 2 shared directors
VJM Investments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11925182
Status	Active
Type	Private Limited Company
Incorporated	04/04/2019
Address	22 GREAT JAMES STREET, LONDON, WC1N 3ES
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Shearwater Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Secarma Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Philip Leslie Higgins Director · appointed 2026
Jonathan David Hall Director · appointed 2024
Paul Robin William Harris Director · appointed 2019

Show 6 former officers

Paul John Mcfadden Director · appointed 2020 · resigned 2023
Anthony John Morris Director · appointed 2019 · resigned 2020
David Jeffreys Williams Director · appointed 2019 · resigned 2026
Catherine Laura Jane Greening Director · appointed 2019 · resigned 2019
Lawrence Nigel Jones Director · appointed 2019 · resigned 2019
Nicola Lindsay Frost Secretary · appointed 2019 · resigned 2019

Directors and officers on the Companies House record, current and former.

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