Pentra Limited
Private Limited Company · York
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharles Church Developments 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 133400602People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
RS
Richard StenhouseResigned director
Resigned 2016-09-30 · 4 yrs · Accountant
DJ
David JenkinsonResigned director
Resigned 2016-05-01 · 4 yrs · Director
NG
Nigel GreenawayResigned director
Resigned 2013-04-18 · 3 yrs · Managing Director
MF
Michael FarleyResigned director
Resigned 2010-01-01 · 3 yrs · Group Chief Executive
JF
Jeffrey FairburnResigned director
Resigned 2010-01-01 · 8 yrs · Director
GF
Gerald FrancisResigned director
Resigned 2002-05-01 · 14 yrs · Legal Director
GG
Resigned 2001-05-18
MK
Michael KilloranResigned director
Resigned 2001-03-19 · 20 yrs · Director
RC
Richard CordyResigned director
Resigned 2000-10-03 · Director
LG
Resigned 1999-01-22 · 2 yrs · Chartered Accountant
NS
Nicholas SmithResigned director
Resigned 1998-12-15 · 2 yrs · Company Director
WB
Resigned 1996-10-28 · 2 yrs · Developer
SB
Stewart BaseleyResigned director
Resigned 1996-10-28 · 1 yr · Developer
RS
Resigned 1993-09-14 · 3 yrs · Solicitor
PD
Resigned 1993-03-08 · Company Director
NP
Nicholas ParaviciniResigned director
Resigned 1993-03-08 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active