Pentland Industries Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPentland Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 149668382People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalShow 14 historical appointments
DH
Dominique HighfieldResigned director
Resigned 2020-10-01 · None
CP
Chirag PatelResigned director
Resigned 2020-10-01 · Company Director
JG
Jonathan GoddenResigned director
Resigned 2020-10-01 · Company Director
JS
Jonathan SinclairResigned director
Resigned 2008-03-18 · Director
PC
Resigned 2005-01-01 · 10 yrs · Company Secretary
NW
Nicholas WebsterResigned director
Resigned 1997-04-14 · 6 yrs · Company Director
PM
Peter McguiganResigned director
Resigned 1994-10-03 · 2 yrs · Company Director
AK
Anthony KeyserResigned director
Resigned 1992-10-20 · 9 yrs · Company Director
DB
David BernsteinResigned director
Resigned 1992-10-20 · 2 yrs · Company Director
FF
Frank FarrantResigned director
Resigned 1992-10-20 · 4 yrs · Company Director
RS
Robert ShepherdResigned director
Resigned 1992-10-20 · Company Director
RS
Resigned 1992-10-20 · 12 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active