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Pentagram Design Limited

Architectural activities · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pentagram Design AgCorporate
Shares: over 75%, up to 100%

Notified 2025-02-26 · No cessation recorded

Source record 195895004
Show 1 ceased record
Pentagram Design AgCorporate
Shares: over 75%, up to 100%

Notified 2024-09-12 · Ceased 2024-09-12

Source record 191930321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 19 historical
CF
Ceyrilia Francis KirtonCurrent secretary
Appointed 2023-02-03 · 3 yrs
JM
Jonathan MarshallCurrent director
Appointed 2021-10-01 · 5 yrs · Industrial Designer
LP
Luke PowellCurrent director
Appointed 2020-10-01 · 6 yrs · Designer
JH
Jody Hudson PowellCurrent director
Appointed 2020-10-01 · 6 yrs · Designer
MW
Marina WillerCurrent director
Appointed 2014-10-01 · 12 yrs · Designer
+1 other
HP
Harry PearceCurrent director
Appointed 2007-01-19 · 19 yrs · Designer
+1 other
DL
Domenic LippaCurrent director
Appointed 2007-01-19 · 19 yrs · Designer
+1 other
AH
Angus HylandCurrent director
Appointed 2001-02-05 · 25 yrs · Designer
+2 others
JR
John RushworthCurrent director
Appointed 1993-01-11 · 33 yrs · Design Consultant
+1 other
Show 19 historical appointments
SL
Sascha LobeResigned director
Resigned 2020-10-01 · 3 yrs · Designer
WR
William RussellResigned director
Resigned 2014-10-01 · 2 yrs · Architect
DW
Daniel WeilResigned director
Resigned 2012-10-22 · Director
NR
Naresh RamchandaniResigned director
Resigned 2012-10-01 · 9 yrs · Creative Consultant
JO
Jon O HernResigned secretary
Resigned 2011-02-11 · 11 yrs
JB
James BiberResigned director
Resigned 2007-02-01 · 3 yrs · Architect
AB
Andrew BeardResigned secretary
Resigned 2006-12-22
AG
Ali GrayResigned secretary
Resigned 2005-11-01 · 1 yr
FG
Fernando GutierrezResigned director
Resigned 2003-11-01 · 2 yrs · Designer
LA
Lorenzo ApicellaResigned director
Resigned 2001-02-05 · 11 yrs · Architect
JO
Justus OehlerResigned director
Resigned 1997-10-01 · 21 yrs · Design Consultant
AF
Alan FletcherResigned director
Resigned 1992-03-11 · Designer
MK
Mervyn KurlanskyResigned director
Resigned 1992-03-11 · 3 yrs · Designer
TC
Theo CrosbyResigned director
Resigned 1992-03-11 · 2 yrs · Architect
JM
John McconnellResigned director
Resigned 1992-03-11 · 13 yrs · Designer
KG
Kenneth GrangeResigned director
Resigned 1992-03-11 · 6 yrs · Designer
JE
Janice EntwistleResigned secretary
Resigned 1992-03-11 · 13 yrs
DH
David HillmanResigned director
Resigned 1992-03-11 · 14 yrs · Designer

Board profile

People with appointments
9
Directors assessed
8
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active