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Companies/04101313

Pentagon Holdings Limited

Private Limited Company · Dartford

ActiveUnited KingdomIncorporated 2000Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 150597049
Show 5 ceased records
ZM
Miss Zoe Alexandra MitchellIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-10-28 · Ceased 2025-10-31

Source record 146408630
CS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-07-13

Source record 136628244
PS
Mr Philip Nicholas Robb SmithIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-31

Source record 136629730
HM
Mrs Helen Annette MitchellIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-31

Source record 136629913
LJ
Mrs Louise Clare JuillardIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-31

Source record 136629914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
NB
Noel Rex BroadbentCurrent director
Appointed 2026-01-21
+3 others
TF
Tahira FumoCurrent director
Appointed 2025-10-31 · Chief Financial Officer
+3 others
MR
Marco RebuffiCurrent director
Appointed 2025-10-31 · Chief Executive Officer
+3 others
AT
Ashley TaylorCurrent director
Appointed 2016-03-31 · 10 yrs · Company Director
+6 others
Show 8 historical appointments
PM
Paul MitchellResigned director
Resigned 2021-12-13 · 3 yrs · Company Director
CS
Clare SmithResigned director
Resigned 2015-10-14 · 6 yrs · Director
TS
Timothy SpittleResigned directorResigned secretary
Resigned 2013-03-26 · 4 yrs · Chartered Accountant
Resigned 2000-10-30
Resigned 2000-10-30
GS
Geoffrey SmithResigned director
Resigned 2000-10-30 · 14 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active