Penta Group Public Limited Company
Business and domestic software development · Warndon
ActiveUnited KingdomIncorporated 1992Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOpen Gi LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123346591People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalMH
Mairead Maria HughesCurrent secretary
Appointed 2025-03-01 · 1 yr
Show 32 historical appointments
MW
Michael WarrenResigned director
Resigned 2025-03-01 · Chief Finance Officer
SB
Simon BadleyResigned director
Resigned 2019-07-12 · 7 yrs · Director
CR
Charles RalphResigned secretary
Resigned 2017-03-06 · 7 yrs
CR
Charles RalphResigned director
Resigned 2017-03-06 · 7 yrs · Finance Director
DB
Resigned 2009-09-10 · 7 yrs · Director
CG
Christopher GuillaumeResigned director
Resigned 2008-03-20 · 11 yrs · Director
MR
Resigned 2006-04-11 · 3 yrs · Company Director
PB
Phillip BellResigned director
Resigned 2006-04-11 · 1 yr · Director
PC
Philip CopelandResigned director
Resigned 2005-06-01 · Accountant
MA
Matthew ArmitageResigned secretary
Resigned 2004-06-01 · 1 yr
RH
Resigned 2004-05-28 · 1 yr · Company Director
PW
Paul WatersResigned secretary
Resigned 1999-12-02 · 2 yrs
RG
Ross GrahamResigned director
Resigned 1998-04-01 · 6 yrs · Company Director
RE
Robert EvansResigned director
Resigned 1998-01-30 · 4 yrs · Accountant
ZD
Zoe DurrantResigned secretary
Resigned 1996-10-01 · 3 yrs
IM
Ivan MartinResigned director
Resigned 1996-05-01 · 2 yrs · Commercial Director
FW
Frank WaterhouseResigned director
Resigned 1995-09-16 · 1 yr · Company Director
DT
Resigned 1995-08-30 · 2 yrs · Chartered Accountant
MO
Michael O LearyResigned director
Resigned 1995-08-30 · 2 yrs · Company Director
CJ
Colin JonesResigned director
Resigned 1995-08-30 · 1 yr · Company Director
PR
Resigned 1995-02-14 · Chartered Accountant
MA
Mandy AndrewResigned secretary
Resigned 1993-08-09 · 1 yr · Credit Controller
SA
Resigned 1993-04-23 · Company Director
PM
Peter MurtaghResigned director
Resigned 1993-04-12 · 2 yrs · Director
KS
Kevin SmithResigned director
Resigned 1993-04-12 · 2 yrs · Director
DB
David BardResigned director
Resigned 1993-04-12 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active