Pentech Fund II GP Limited
Company SC328064 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pentech Capital Limited 4 shared directors
- Pentech GP Holdings Limited 4 shared directors
- Pentech Fund III SP GP Limited 3 shared directors
- Pentech Fund III GP Limited 3 shared directors
- Pentech Ventures LLP 3 shared directors
- Travelnest Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC328064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2007 |
| Address | 19 ORMIDALE TERRACE, EDINBURGH, EH12 6DY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pentech Ventures Llp
ownership of shares 75-100%
Officers (11)
- Marc Frans Julia Moens Director · appointed 2009
- Craig Brian Anderson Director · appointed 2009
- Mckinnon, Alexander Wilson, Dr Director · appointed 2008
- Edward Anderson Director · appointed 2007
Show 7 former officers
- David John Armour Secretary · appointed 2008 · resigned 2009
- Steven Scott Director · appointed 2007 · resigned 2008
- William Mark Phillips Director · appointed 2007 · resigned 2008
- William Torquil Macnaughton Director · appointed 2007 · resigned 2008
- Paul Cassidy Secretary · appointed 2007 · resigned 2008
- David George Calder Director · appointed 2007 · resigned 2008
- DM Director Limited Corporate-nominee-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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