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Companies/02549773

Pentagon South West Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1990Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125228476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
GS
Gary SavageCurrent director
Appointed 2025-02-27 · 1 yr · Director
+44 others
ML
Martin LetzaCurrent secretary
Appointed 2023-03-09 · 3 yrs
+92 others
MH
Mark HemusCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+43 others
Show 16 historical appointments
MC
Martin CashaResigned director
Resigned 2024-07-11 · Director
JM
James MullinsResigned director
Resigned 2023-03-30 · 2 yrs · Director
TL
Timothy LampertResigned director
Resigned 2022-12-31 · Director
RB
Richard BlumbergerResigned director
Resigned 2019-01-02 · 3 yrs · Director
SJ
Stephen JonesResigned secretary
Resigned 2016-05-25 · 6 yrs
MR
Mark RabanResigned director
Resigned 2016-05-25 · 2 yrs · Finance Director
DG
Daksh GuptaResigned director
Resigned 2016-05-25 · 5 yrs · Director
JO
John O HanlonResigned directorResigned secretary
Resigned 2007-01-30 · 9 yrs · Director
DN
David NewmanResigned director
Resigned 2007-01-30 · 9 yrs · Director
PT
Paul TolleyResigned director
Resigned 1999-11-12 · 7 yrs · Company Director
CW
Christine WilsonResigned directorResigned secretary
Resigned 1994-08-01 · 12 yrs · Director
MT
Michael TebbuttResigned directorResigned secretary
Resigned 1991-10-18 · 15 yrs · Company Director
MW
Michael WilsonResigned director
Resigned 1991-10-18 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active