Penta Consulting Limited
Information technology consultancy activities · Epsom
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-18 · No cessation recorded
Source record 211319014Show 5 ceased records
Clark Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-09-18 · Ceased 2026-09-18
Source record 211326993PC
Mr Paul Richard ClarkIndividual
Right to appoint or remove directors
Notified 2021-04-01 · Ceased 2021-04-01
Source record 203887947Penta Consulting Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-01 · Ceased 2026-09-18
Source record 207083686Penta Ultimate Holdings LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-08 · Ceased 2020-03-24
Source record 208768117Penta Consulting Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-24
Source record 205323592People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 30 historicalNM
Nicole MentzCurrent secretary
Appointed 2026-09-19
AH
Anthony HowellCurrent director
Appointed 2023-04-01 · 3 yrs · Group Sales Director
KE+2 others
Kristian England SmithCurrent director
Appointed 2021-05-06 · 5 yrs · Group Operations Director
AP
Aminash PatelCurrent director
Appointed 2016-04-01 · 10 yrs · Sales Director
Show 30 historical appointments
PB
Paul BrahamResigned director
Resigned 2021-05-06 · 1 yr · Chief Executive Officer
LP
Laurence PennResigned director
Resigned 2019-05-28 · 1 yr · Sales Director
JB
Jamie BrookesResigned secretary
Resigned 2018-06-26 · 8 yrs
RH
Robert HarversonResigned director
Resigned 2018-04-01 · 3 yrs · Director
IO
Ian O NeillResigned director
Resigned 2016-04-01 · 3 yrs · Sales Director
AO
Adam OlverResigned director
Resigned 2016-04-01 · 3 yrs · Sales Director
AC
Andrew CrouchResigned director
Resigned 2011-03-22 · 2 yrs · None
AO
Adrian O ConnorResigned director
Resigned 2010-01-13 · 1 yr · Sales Director
IS
Resigned 2008-07-18 · 9 yrs
SS
Stephen ShipleyResigned secretary
Resigned 2008-04-21 · 1 yr · Director
JF
John FoleyResigned director
Resigned 2007-02-20 · 14 yrs · Company Director
MS
Resigned 2005-02-14 · 2 yrs · Director
VT
Veronica Travierso MitchellResigned secretary
Resigned 2004-03-02 · Lawyer
JS
Jamie SobranyResigned director
Resigned 2003-05-01 · 16 yrs · Director
RS
Roland SheehanResigned director
Resigned 2002-01-25 · 7 yrs · Marketing Director Business De
NI
Nicky IandoliResigned director
Resigned 2001-08-09 · 15 yrs · Director
PC
Peter CollinsResigned director
Resigned 2001-08-09 · 16 yrs · Director
DB
Resigned 2001-08-09 · 2 yrs · Financial Director
ZS
Zachary StephensResigned director
Resigned 2001-03-15 · 1 yr · Director
RW
Richard WilsonResigned director
Resigned 1998-12-08 · 22 yrs · Sales Director
KF
Resigned 1998-06-10 · 1 yr · Accountant
LD
Linda DavisResigned secretary
Resigned 1998-04-03
RH
Robert HarversonResigned director
Resigned 1998-03-12 · 16 yrs · Chairman
CorpJpcors LimitedResigned secretary
Resigned 1998-03-11
CorpJpcord LimitedResigned director
Resigned 1998-03-11
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active