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Companies/02311107

Pentland Ventures Limited

Other business support service activities n.e.c.

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
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 235113944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
TC
Timothy CullenCurrent secretary
Appointed 2015-04-20 · 11 yrs
+83 others
AL
Andrew LongCurrent director
Appointed 2008-12-04 · 17 yrs · Company Director
+66 others
BM
Barry MosheimCurrent director
Appointed 2004-03-31 · 22 yrs · Company Director
+14 others
RR
Robert Rubin ObeCurrent director
Appointed 1992-10-24 · 33 yrs · Company Director
+19 others
Show 7 historical appointments
PC
Patrick CampbellResigned secretary
Resigned 2005-01-01 · 10 yrs
JS
Jonathan SinclairResigned director
Resigned 2004-03-31 · 4 yrs · Company Director
NW
Nicholas WebsterResigned director
Resigned 1997-04-14 · 6 yrs · Company Director
DB
David BernsteinResigned director
Resigned 1992-10-24 · 2 yrs · Company Director
NO
Nigel OpenshawResigned director
Resigned 1992-10-24 · 1 yr · Director
FF
Frank FarrantResigned director
Resigned 1992-10-24 · 4 yrs · Company Director
RS
Richard StevensResigned secretary
Resigned 1992-10-24 · 12 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active