Pentland Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPentland Uk Holdings Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-08 · No cessation recorded
Source record 128992882Show 1 ceased record
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-28 · Ceased 2021-06-08
Source record 122111016People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 2 historicalShow 2 historical appointments
TC
Timothy CullenResigned director
Resigned 2018-06-28 · 4 yrs · Company Director
TH
Timothy HockingsResigned director
Resigned 2018-06-28 · 2 yrs · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 65
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active