Penta Nominee 2019 TPS Limited
Company SC615686 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.
3 directors on the board
- Steven Scott Director · appointed 2019
- William Torquil Macnaughton Director · appointed 2019
- Paul Cassidy Director · appointed 2019
Directors past 6 years
- Steven Scott Director · appointed 2019
- William Torquil Macnaughton Director · appointed 2019
- Paul Cassidy Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Steven Scott Director · appointed 2019
- William Torquil Macnaughton Director · appointed 2019
- Paul Cassidy Director · appointed 2019
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 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 Founder Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC615686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2018 |
| 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 (2) 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, 75-100% voting · notified 2018-12-07 - 22 Nominees Limited ceased 2019-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Officers (5)
- Steven Scott Director · appointed 2019
- William Torquil Macnaughton Director · appointed 2019
- Paul Cassidy Director · appointed 2019
Show 2 former officers
- Charles Leland Schrager Von Altishofen Director · appointed 2019 · resigned 2022
- DM Company Services Limted Corporate-secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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