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Companies/12282861

Pentland UK Holdings

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Unlimited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
AL
Andrew LongCurrent director
Appointed 2020-12-04 · 5 yrs · Company Director
+66 others
RR
Robert RubinCurrent director
Appointed 2020-06-01 · 6 yrs · Chairman
+4 others
AR
Andrew RubinCurrent director
Appointed 2020-06-01 · 6 yrs · Deputy Chairman
+35 others
JM
John MorganCurrent director
Appointed 2019-10-25 · 6 yrs · None
+4 others
TC
Timothy CullenCurrent secretary
Appointed 2019-10-25 · 6 yrs
+83 others
Show 3 historical appointments
BM
Barry MosheimResigned director
Resigned 2020-06-01 · 1 yr · Director
TH
Timothy HockingsResigned director
Resigned 2020-06-01 · Chief Executive Officer
TC
Timothy CullenResigned director
Resigned 2019-10-25 · None

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active