Penta Private Equity Limited
Company SC220728 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.
3 directors on the board
- Steven Scott Director · appointed 2001
- William Torquil Macnaughton Director · appointed 2008
- Paul Cassidy Director · appointed 2002
Directors past 6 years
- Steven Scott Director · appointed 2001
- William Torquil Macnaughton Director · appointed 2008
- Paul Cassidy Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Steven Scott Director · appointed 2001
- William Torquil Macnaughton Director · appointed 2008
- Paul Cassidy Director · appointed 2002
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 2011 SP Limited 3 shared directors
- Penta Partner Limited 3 shared directors
- Penta Investments GP Limited 3 shared directors
- Penta Nominee Limited 3 shared directors
- Penta Founder Limited 3 shared directors
- Penta TPE Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC220728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2001 |
| 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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Penta Capital GP 3 LLP
25-50% voting (LLP) · notified 2016-04-06 - SO305725
25-50% surplus assets (LLP) · notified 2016-06-09 - 10443186
significant influence · notified 2016-10-24 - Tosca Penta Property Limited Partnership
significant influence · notified 2017-06-26 - Iqsa Nottingham Holding Company Limited ceased 2017-09-04
significant influence (firm) · notified 2016-04-06 - Mabec (Nottingham) Limited ceased 2019-11-01
significant influence (firm) · notified 2016-04-06
Officers (7)
- William Torquil Macnaughton Director · appointed 2008
- Paul Cassidy Director · appointed 2002
- Steven Scott Director · appointed 2001
Show 4 former officers
- William Mark Phillips Director · appointed 2008 · resigned 2013
- David George Calder Director · appointed 2008 · resigned 2019
- Malcolm Craig Armour Director · appointed 2001 · resigned 2007
- DM Director Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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