Penta Technology Limited

Business and domestic software development · Epsom

ActiveUnited KingdomIncorporated 2016Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased

Penta Consulting LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-25 · No cessation recorded

Source record 207083680

Show 4 ceased records

Penta Consulting LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-25 · Ceased 2022-03-25

Source record 197295725

Mr Paul Richard ClarkIndividual

Significant influence or control

Notified 2022-03-25 · Ceased 2022-03-25

Source record 197692333

Mr Jamie Andrew SobranyIndividual

Shares: over 25%, up to 50%

Notified 2016-10-05 · Ceased 2020-02-25

Source record 200078262

Mr Paul Richard ClarkIndividual

Shares: over 25%, up to 50%

Notified 2016-10-05 · Ceased 2022-03-25

Source record 200135070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical

Fraser SearleCurrent director

Appointed 2019-09-05 · 7 yrs · Finance Director

+8 others

Paul ClarkCurrent director

Appointed 2016-10-05 · 10 yrs · Company Director

+14 others

Show 5 historical appointments

Ian PetersonResigned director

Resigned 2021-07-01 · Sales Director

Philip SmithResigned director

Resigned 2021-07-01 · Systems Architect

David PerryResigned director

Resigned 2019-09-05 · 2 yrs · Company Director

Jamie SobranyResigned director

Resigned 2016-10-05 · 3 yrs · None

Laurence AdamsResigned director

Resigned 2016-06-30 · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 63
Under 35: 0
65 and over: 0
Disqualified match: None active