Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09741700

We Are Pentagon Group Limited

Retail sale via mail order houses or via Internet · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Guy Capital LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-15 · No cessation recorded

Source record 106424391
LG
Mr Laurence John Ashley GuyIndividual
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 118749801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AG
Alasdair GerrieCurrent director
Appointed 2021-03-22 · 5 yrs · Director
+8 others
CS
Chrystalla SpireCurrent director
Appointed 2016-06-30 · 10 yrs · Director
+24 others
SY
Silvia YanevaCurrent director
Appointed 2015-09-01 · 11 yrs · Finance Director
+9 others
LG
Laurence GuyCurrent director
Appointed 2015-08-20 · 11 yrs · Director
+20 others
Show 3 historical appointments
BM
Benjamin MorrisResigned director
Resigned 2018-10-27 · 1 yr · Director
GB
Graham BroughtonResigned director
Resigned 2018-10-05 · 5 yrs · Director
JT
Joseph TarraganoResigned director
Resigned 2016-06-30 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active