Pentland Capital Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Pentland Group (Trading) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-01 · Ceased 2021-10-08
Source record 125583923Pentland Uk Holdings Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-26 · Ceased 2021-10-01
Source record 132377593RR
Mr Robert Stephen RubinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-26
Source record 120766591People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 9 historicalShow 9 historical appointments
PL
Peter LeachResigned director
Resigned 2012-01-01 · 2 yrs · Company Director
PC
Patrick CampbellResigned secretary
Resigned 2005-01-01 · 10 yrs
RS
Richard StevensResigned secretary
Resigned 2001-03-15 · 3 yrs · Company Director
NW
Nicholas WebsterResigned director
Resigned 2000-06-30 · 3 yrs · Company Director
PL
Peter LazardResigned secretary
Resigned 1996-06-28 · 5 yrs
TH
Timothy HockingsResigned director
Resigned 1994-01-01 · 26 yrs · Accountant
JB
Jeffrey ByrneResigned secretary
Resigned 1993-10-01 · 2 yrs
DB
David BernsteinResigned director
Resigned 1992-06-01 · 1 yr · Company Director
FF
Frank FarrantResigned secretary
Resigned 1992-06-01 · 1 yr
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 63
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active