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The large node is Penta EXI LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Abigail Jane Shapiro 2023-2025 View profile
- James Alexander Boadle 2022-2023 View profile
- James Philip Jakeman 2021-2022 View profile
- George Edward Fullarton Mackinnon 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2021
Ownership
Owned by (1) 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.
- UK SFH LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Group
- Penta EXI LTD
is controlled by UK SFH LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 · source: Companies House PSC register - UK SFH LTD
is controlled by Pbbe UK SFH GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10 · source: Companies House PSC register - Pbbe UK SFH GP LLP
is controlled by Benson Elliot GP (England) Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-11-13 · source: Companies House PSC register - Benson Elliot GP (England) Limited
is controlled by Benson Elliot GP (Scotland) Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Benson Elliot GP (Scotland) Limited
is controlled by Pinebridge Benson Elliot LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Pinebridge Benson Elliot LLP
is controlled by Marc Elliot Mogull
Evidence
ceased 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-06-30, ceased 2020-12-31 · source: Companies House PSC register
Ultimately controlled by Marc Elliot Mogull.
117 other companies in this group
- 10494261
- Bensell US Feeder, L.P.
- Pbbe SIX Special Limited Partner LP
- Sigma PRS General Partner II LLP
- Sigma Capital Operational Management Limited
- Sigma PRS Developments 2 Limited
- Bensell Host US Feeder, L.P.
- Liverpool Inpartnership Limited
- Sigma Capital Group Limited
- Archers Gate Local Centre Management Company Limited
- Sigma General Partner Limited
- 15335627
- Inpartnership CS Limited
- Liverpool Partnership LLP
- Sigma PRS Property Holdings Limited
- BRK Bensell Special Limited Partner, L.P.
- Riverside Special Limited Partner, L.P.
- Sigma Thistle Phase II GP LLP
- Bensell Special Limited Partner, L.P.
- Pbbe UK SFH GP LLP
- SI Hotels Glasgow (GP1) Limited
- Bensell Side CAR Carry IV, L.P.
- Bensell US Feeder IV - B, L.P.
- 15727906
- Bensell Carry IV, L.P.
- BE Midhurst Devco LTD
- Sigma PRS (Bluebird) Holding Company Limited
- Bensell Carry III, L.P.
- Sigma Thistle Phase II Limited
- 14275127
- Bensell US Feeder V-B, L.P.
- Sigma Capital Property LTD
- Sigma PRS (Maidstone) Limited
- Sigma Technology Investments Limited
- Sigma PRS GP Limited
- BE Midhurst Holdco LTD
- 13906540
- 16009036
- Pbbe Mars Holdco Limited
- Bensell Special Limited Partner V, L.P.
- SI Hotels (GP2) Limited
- Liverpool Inpartnership 2007 Limited
- 14482628
- 15726281
- SO306673
- Benson Elliot Services Limited
- Sigma FP General Partner Limited
- Benson Elliot GP III, L.P.
- Benson Elliot GP IV LLP
- Bensell US Feeder IV, L.P.
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.
3 directors on the board
- Lee Thomas Coward Director · appointed 2025
- Joseph Paul De Leo Director · appointed 2021
- Luca Scollo Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Lee Thomas Coward Director · appointed 2025
- Joseph Paul De Leo Director · appointed 2021
- Luca Scollo Director · appointed 2026
Left in the last 12 months
- George Edward Fullarton Mackinnon Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13427441
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data