Network
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Who leads it
Previous officers 3
- Mark Danny Elliott 2017-2023 View profile
- Penta Founder Limited 2017-2017 View profile
- Penta Gpco 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2017
Ownership
Owned by (3) 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.
- Tosca Penta PRS Limited Partnership
75-100% voting (LLP) · notified 2021-01-31 - Penta Nominee Limited ceased 2021-01-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-24 - Penta Founder Limited ceased 2021-01-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-24
Group
- Mabec PRS LLP
is controlled by Tosca Penta PRS Limited Partnership
Evidence
active 75-100% voting (LLP) · notified 2021-01-31 · source: Companies House PSC register - Tosca Penta PRS Limited Partnership
is controlled by Penta Capital LLP
Evidence
active significant influence · notified 2017-06-26 · source: Companies House PSC register - Penta Capital LLP
is controlled by Steven Scott
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-19 · source: Companies House PSC register
Ultimately controlled by Steven Scott.
186 other companies in this group
- Penta Capital LLP
- Penta TPI Gpco Limited
- Penta TPI Limited
- HW Fisher Holdings Limited
- Penta Private Equity Limited
- Sumer SOS Holdings Limited
- Hayley's Wines Limited
- Penta Capital Partners Limited
- Tosca Penta CP Investments 2025 LP
- Penta CO-Investments GP H LLP
- Thompson & Richardson (Financial Services) Lincoln Limited
- Tosca Penta CO-Investments F LP
- Penta CO-Investments GP G LLP
- Penta Nominee IM Limited
- Scrutton Bland Holdings Limited
- Sumer Group Bidco Limited
- Penta Founder 2 Limited
- Cowgills Holdings Limited
- SO305123
- Penta CO-Investments GP SP LLP
- Toscafield Property 3 Limited
- Tosca Penta CO-Investments H LP
- Tosca Penta Pubco Limited Partnership
- Tosca Penta CO-Investments C LP
- SPC Group Holdings Limited
- Penta GP Holdings Limited
- Penta CO-Investments GP E LLP
- Penta Tpci Gpco Limited
- Penta Investments (2008) SP Limited Partnership
- Sumer OS (UK) Limited
- Sumer Group Bidco 8 Limited
- Penta TPI SP Limited
- BHP Commercial Finance Limited
- Penta TPE Limited
- Tosca Penta Healthco IV Limited Partnership
- EQ Accountants Holdings Limited
- Penta TPR SP LLP
- Carpenter BOX Professional Services Limited
- Tosca Penta CO-Investments E LP
- BHP Professional Services Limited
- Penta TPI LLP
- SO305982
- ST. Andrews 16 Limited
- CC Bidco Limited
- 13632873
- Penta Esop Trustee Limited
- Penta Tpci LLP
- Penta CO-Investments GP C LLP
- Moore Thompson Holdings Limited
- SO305035
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.
1 designated members on the board
- Mark Richard Cavell Llp-designated-member · appointed 2017
Designated members past 6 years
- Mark Richard Cavell Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (1)
- Mark Richard Cavell Llp-designated-member · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO305949
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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