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Companies/SC219860

Pentech Capital Limited

Fund management activities · Edinburgh

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Pentech Gp Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111648584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
CA
Craig AndersonCurrent directorCurrent secretary
Appointed 2009-09-15 · 17 yrs · Investment Manager
+8 others
MM
Marc MoensCurrent director
Appointed 2009-03-02 · 17 yrs · Fund Manager
+9 others
AM
Alexander MckinnonCurrent director
Appointed 2007-10-29 · 18 yrs · Investment Manager
+13 others
EA
Edward AndersonCurrent director
Appointed 2007-10-29 · 18 yrs · Investment Manager
+9 others
Show 10 historical appointments
DA
David ArmourResigned secretaryResigned director
Resigned 2008-07-01 · Company Director
PC
Paul CassidyResigned secretaryResigned director
Resigned 2002-05-24 · 6 yrs · Accountant
CorpDm Director LimitedResigned director
Resigned 2001-06-05
SS
Steven ScottResigned director
Resigned 2001-06-05 · 7 yrs · Investment Manager
MA
Malcolm ArmourResigned director
Resigned 2001-06-05 · 6 yrs · Investment Manager
WP
William PhillipsResigned director
Resigned 2001-06-05 · 7 yrs · Investment Manager
WM
William MacnaughtonResigned director
Resigned 2001-06-05 · 7 yrs · Investment Manager
DC
David CalderResigned director
Resigned 2001-06-05 · 7 yrs · Investment Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active