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Companies/09980765

Pentland Securities Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private 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 137330367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
AL
Andrew LongCurrent director
Appointed 2020-12-04 · 5 yrs · Company Director
+66 others
TC
Timothy CullenCurrent director
Appointed 2020-12-04 · 5 yrs · Company Director
+33 others
RR
Robert Rubin ObeCurrent director
Appointed 2016-02-01 · 10 yrs · Company Director
+19 others
BM
Barry MosheimCurrent director
Appointed 2016-02-01 · 10 yrs · Company Director
+14 others
TC
Timothy CullenCurrent secretary
Appointed 2016-02-01 · 10 yrs
+83 others
Show 1 historical appointment
TH
Timothy HockingsResigned director
Resigned 2016-02-01 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active