The Governance RegisterEdition 2026 · Compiled 12th July 2026

Penta Capital LLP

Company SO302035 Active

Connected board network

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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.

3 designated members on the board

17.7y median 17.7y
average tenure
17.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 58Professional services 17Tech and media 6Property 4Arts and leisure 1Education 1Transport 1

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.

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

Deterministic, from public records.

Company details

NumberSO302035
StatusActive
TypeLimited Liability Partnership
Incorporated09/09/2008
Address300 BATH STREET, 1ST FLOOR, GLASGOW, G2 4JR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

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.

Owns 60 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (10)

Show 5 former officers

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

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