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Companies/SC220728

Penta Private Equity Limited

Activities auxiliary to financial intermediation n.e.c. · Glasgow

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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119479815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
WM
William MacnaughtonCurrent director
Appointed 2008-07-21 · 18 yrs · Company Director
+32 others
PC
Paul CassidyCurrent directorCurrent secretary
Appointed 2002-09-27 · 24 yrs · Accountant
+44 others
SS
Steven ScottCurrent director
Appointed 2001-09-24 · 25 yrs · Investment Manager
+62 others
Show 4 historical appointments
WP
William PhillipsResigned director
Resigned 2008-07-21 · 4 yrs · Company Director
DC
David CalderResigned director
Resigned 2008-07-21 · 10 yrs · Company Director
MA
Malcolm ArmourResigned director
Resigned 2001-09-24 · 6 yrs · Investment Manager
CorpDm Director LimitedResigned director
Resigned 2001-06-28

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active