Penta Founder Limited
Company SC430323 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 2012
- William Torquil Macnaughton Director · appointed 2012
- Paul Cassidy Director · appointed 2012
13.9y median 13.9y
average tenure
13.9y
longest tenure
Directors past 6 years
- Steven Scott Director · appointed 2012
- William Torquil Macnaughton Director · appointed 2012
- Paul Cassidy Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Steven Scott Director · appointed 2012
- William Torquil Macnaughton Director · appointed 2012
- Paul Cassidy Director · appointed 2012
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 55Professional services 17Tech and media 6Property 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.
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 Private Equity Limited 3 shared directors
- 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 TPE Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC430323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2012 |
| Address | 300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Penta Capital Investments 2 LLP
25-50% voting (LLP) · notified 2016-04-06 - Penta Capital Investments 1 LLP
25-50% voting (LLP) · notified 2016-04-06 - SO305035
25-50% voting (LLP) · notified 2016-04-06 - SO305123
25-50% voting (LLP) · notified 2016-04-06 - SO305122
25-50% voting (LLP) · notified 2016-04-06 - SO305125
25-50% voting (LLP) · notified 2016-04-06 - Penta TPD SP LLP
25-50% voting (LLP) · notified 2016-04-06 - SO305009
25-50% voting (LLP) · notified 2016-04-06 - Penta Capital Investments 3 LLP
25-50% voting (LLP) · notified 2016-04-06 - SO305725
25-50% surplus assets (LLP) · notified 2016-06-09 - Penta TPP LLP
25-50% voting (LLP) · notified 2017-01-20 - SO305982
25-50% voting (LLP) · notified 2017-02-24 - Penta Tpim LLP
25-50% voting (LLP) · notified 2020-11-09 - Penta Tpimc LLP
25-50% voting (LLP) · notified 2021-05-14 - Mabec PRS LLP ceased 2021-01-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-24 - Penta TPA LLP ceased 2022-11-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-05
Officers (6)
- Steven Scott Director · appointed 2012
- Paul Cassidy Secretary · appointed 2012
- William Torquil Macnaughton Director · appointed 2012
- Paul Cassidy Director · appointed 2012
Show 2 former officers
- Charles Leland Schrager Von Altishofen Director · appointed 2012 · resigned 2022
- David George Calder Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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