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Penta Nominee 2019 TPS Limited

Penta Nominee 2019 TPS Limited is an active UK company (number SC615686), incorporated 2018, with 3 current directors including Steven Scott and William Torquil Macnaughton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Penta Nominee 2019 TPS Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Charles Leland Schrager Von Altishofen 2019-2022 Director View profile
  2. DM Company Services Limted 2018-2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/2018

Ownership

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.

Group

  1. Penta Nominee 2019 TPS Limited is controlled by Penta GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-07 · source: Companies House PSC register
  2. Penta GP Holdings Limited is controlled by Penta Capital LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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

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 directors only, past directors excluded.

3 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 60Professional services 19Tech and media 6Property 4Arts and leisure 1Education 1Transport 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.

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
SC615686
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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