Company
Pentech Ventures LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Henry Richard Ernest Wilson 2014-2017 View profile
- Bob Richards 2008-2008 View profile
- Alliance Trust (PE Manco) Limited 2008-2011 View profile
- Penta Capital Partners Limited 2008-2013 View profile
- David John Armour 2008-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/02/2008
Group
No further corporate or individual controller is recorded above Pentech Ventures LLP on the PSC register - it appears to be the top of its group.
17 other companies in this group
- Pentech GP Holdings Limited
- Pentech Fund II Limited Partnership
- Pentech Capital Limited
- SC219954
- Bite Size Games Limited
- Pentech Fund III GP Limited
- CC Blast Limited
- Pentech Fund II CO-Investment Limited Partnership
- Pentech Fund I SP Limited Partnership
- Pentech Fund III SP GP Limited
- Pentech Fund III Limited Partnership
- SC219859
- Pentech Fund II GP Limited
- Outplay Entertainment Limited
- EPS Mobile Games Limited
- Pentech Fund III General Partner LLP
- Pentech Fund II SP Limited Partnership
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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 designated members only, past designated members excluded.
4 designated members on the board
- Dr Alexander Wilson Mckinnon Llp-designated-member · appointed 2008
- Marc Frans Julia Moens Llp-designated-member · appointed 2008
- Craig Brian Anderson Llp-designated-member · appointed 2009
- Eddie Anderson Llp-designated-member · appointed 2008
Designated members past 6 years
- Dr Alexander Wilson Mckinnon Llp-designated-member · appointed 2008
- Marc Frans Julia Moens Llp-designated-member · appointed 2008
- Craig Brian Anderson Llp-designated-member · appointed 2009
- Eddie Anderson Llp-designated-member · appointed 2008
First-time vs portfolio designated members
Portfolio (4)
- Dr Alexander Wilson Mckinnon Llp-designated-member · appointed 2008
- Marc Frans Julia Moens Llp-designated-member · appointed 2008
- Craig Brian Anderson Llp-designated-member · appointed 2009
- Eddie Anderson Llp-designated-member · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO301769
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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