KTP Investment Group LTD

Company SC853629 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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

Stuart Scott Penman Director · appointed 2025
Jennifer Rae Director · appointed 2025

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Stuart Scott Penman Director · appointed 2025
Jennifer Rae Director · appointed 2025

also govern a charity

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.

Arts and leisure 9Construction 1Other services 1Tech and media 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.

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

Fives Leeds LTD 2 shared directors
Fives Wigan LTD 2 shared directors

Connected through a shared director

Trent Park Leisure Limited 1 shared director
Fives (Hamilton) LTD 1 shared director
SSF Yardley Limited 1 shared director
Fives Soccer Centres Limited 1 shared director

Deterministic, from public records.

Company details

Number	SC853629
Status	Active
Type	Private Limited Company
Incorporated	26/06/2025
Address	14 SILVER BIRCH DRIVE, KIRKINTILLOCH, GLASGOW, G66 5BS
Accounts next due	26/03/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.70229 - Management consultancy activities other than financial management

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.

Stuart Scott Penman
25-50% shares, 25-50% voting, appoints directors · notified 2025-06-26
Jill Innes Penman
25-50% shares, 25-50% voting, appoints directors · notified 2025-06-26

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Fives Leeds LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26
Fives Wigan LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03
Sports Pitch & Construction Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-10-02
SSF Wembley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02
4Nines Technology Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-17
SSF Yardley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24

Officers (2)

Stuart Scott Penman Director · appointed 2025
Jennifer Rae Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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