Panoptic Consultancy Group LTD

Company 12640445 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.

2 directors on the board

Greg Olenczuk Director · appointed 2020
Yousif Ashaa Director · appointed 2020

6.1y median 6.1y

average tenure

6.1y

longest tenure

Directors past 6 years

Greg Olenczuk Director · appointed 2020
Yousif Ashaa Director · appointed 2020

First-time vs portfolio directors

First-time (2)

Greg Olenczuk Director · appointed 2020
Yousif Ashaa Director · appointed 2020

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

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

Company details

Number	12640445
Status	Active
Type	Private Limited Company
Incorporated	02/06/2020
Address	C3 APOLLO COURT, NEPTUNE PARK, PLYMOUTH, PL4 0SJ
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Owned by (2) 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.

Yousif Ashaa
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-02
Greg Olenczuk
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-02
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

12643935
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-03
Panoptic Cyber LTD ceased 2025-10-31
75-100% shares, 75-100% voting · notified 2021-04-26
RIG Corp LTD ceased 2022-11-23
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-24

Officers (3)

Greg Olenczuk Director · appointed 2020
Yousif Ashaa Director · appointed 2020

Show 1 former officer

Paul Andrew Nicholls Director · appointed 2020 · resigned 2023

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

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