Pentland UK Holdings
Company 12282861 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.
5 directors on the board
- Timothy Edward Cullen Director · appointed 2019
- Robert Stephen Rubin Obe Director · appointed 2020
- Andrew Michael Long Director · appointed 2020
- John Dennis Morgan Director · appointed 2019
- Andrew Keith Rubin Director · appointed 2020
Directors past 6 years
- Timothy Edward Cullen Director · appointed 2019
- Robert Stephen Rubin Obe Director · appointed 2020
- John Dennis Morgan Director · appointed 2019
- Andrew Keith Rubin Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Timothy Edward Cullen Director · appointed 2019
- Robert Stephen Rubin Obe Director · appointed 2020
- Andrew Michael Long Director · appointed 2020
- John Dennis Morgan Director · appointed 2019
- Andrew Keith Rubin Director · appointed 2020
Also govern a charity
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 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
- Pentland Group Limited 5 shared directors
- Pentland Capital Limited 4 shared directors
- Pentland Industries Limited 4 shared directors
- Pentland Capital Holdings Limited 4 shared directors
- Speedo International Limited 3 shared directors
- Berghaus Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12282861 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 25/10/2019 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | - |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pentland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-08 - Pentland Capital Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26
Officers (7)
- Andrew Michael Long Director · appointed 2020
- Robert Stephen Rubin Obe Director · appointed 2020
- Andrew Keith Rubin Director · appointed 2020
- Timothy Edward Cullen Director · appointed 2019
- John Dennis Morgan Director · appointed 2019
Show 2 former officers
- Barry Allan Mosheim Director · appointed 2020 · resigned 2021
- Timothy John Hockings Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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