Penta Fund I GP Limited
Company SC198057 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.
2 directors on the board
- Steven Scott Director · appointed 1999
- William Torquil Macnaughton Director · appointed 1999
Directors past 6 years
- Steven Scott Director · appointed 1999
- William Torquil Macnaughton Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Steven Scott Director · appointed 1999
- William Torquil Macnaughton Director · appointed 1999
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
- Penta Capital Partners Limited 2 shared directors
- Penta Capital SP GP Limited 2 shared directors
- Penta Esop Trustee Limited 2 shared directors
- Penta Private Equity Limited 2 shared directors
- Penta Capital Investments Limited 2 shared directors
- Penta CO-Invest GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC198057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1999 |
| Address | 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Penta GP Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO305122
25-50% voting (LLP) · notified 2016-04-06
Officers (10)
- Paul Cassidy Secretary · appointed 2002
- Steven Scott Director · appointed 1999
- William Torquil Macnaughton Director · appointed 1999
Show 7 former officers
- Malcolm Craig Armour Director · appointed 2000 · resigned 2007
- William Mark Phillips Director · appointed 1999 · resigned 2013
- Roderick Mcintosh Begbie Director · appointed 1999 · resigned 2000
- David George Calder Director · appointed 1999 · resigned 2019
- Colin James Macneill Director · appointed 1999 · resigned 1999
- Roderick Lawrence Bruce Nominee-director · appointed 1999 · resigned 1999
- Bruce Watson Minto Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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