Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08940056

Pentesec Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Charterhouse Voice & Data LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-20 · No cessation recorded

Source record 193187863
Show 5 ceased records
LB
Mr Luke BourikeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-20

Source record 192663372
IT
Mr Ian Stuart TurnbullIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-20

Source record 192663374
JP
Mr Jonathan PittIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-20

Source record 192663375
JB
Mrs Jeanette BourikeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-20

Source record 192663378
SB
Mr Stephen John Templeton BourikeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-20

Source record 192663381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MW
Michael WardellCurrent director
Appointed 2025-07-23 · 1 yr · Chief Executive Officer
+16 others
JR
Joseph RoffeyCurrent director
Appointed 2022-02-23 · 4 yrs · Chief Finance Officer
+14 others
Show 8 historical appointments
DB
David BrooksResigned director
Resigned 2022-02-23 · 3 yrs · Chief Executive Officer
MT
Matthew TyneResigned director
Resigned 2021-01-20 · 1 yr · Director
MB
Mark Brooks WadhamResigned director
Resigned 2021-01-20 · 1 yr · Director
LB
Luke BourikeResigned director
Resigned 2014-03-14 · 6 yrs · Director
IT
Ian TurnbullResigned director
Resigned 2014-03-14 · 6 yrs · Director
JP
Jonathan PittResigned director
Resigned 2014-03-14 · 6 yrs · Director
JB
Jeanette BourikeResigned director
Resigned 2014-03-14 · 6 yrs · Director
SB
Stephen BourikeResigned director
Resigned 2014-03-14 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active