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Company

Penta Fund I GP Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Penta Fund I GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Malcolm Craig Armour 2000-2007 Director View profile
  2. William Mark Phillips 1999-2013 Director View profile
  3. Roderick Mcintosh Begbie 1999-2000 Director View profile
  4. David George Calder 1999-2019 Director View profile
  5. Colin James Macneill 1999-1999 Director View profile
  6. Roderick Lawrence Bruce 1999-1999 Nominee-director View profile
  7. Bruce Watson Minto 1999-1999 Nominee-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1999

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.

Group

  1. Penta Fund I GP Limited is controlled by Penta GP Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Penta GP Holdings Limited is controlled by Penta Capital LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Penta Capital LLP is controlled by Steven Scott
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-19 · source: Companies House PSC register

Ultimately controlled by Steven Scott.

186 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 for researchers

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

26.8y median 26.8y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 41Professional services 7Tech and media 5Property 4Arts and leisure 1Education 1Transport 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.

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
SC198057
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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