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Penta Consulting Group Limited

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

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Penta Consulting International LimitedCorporate
Shares: 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 211329061
Show 3 ceased records
Clark Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-18 · Ceased 2026-09-18

Source record 211318973
SC
Stephanie Claire ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-02 · Ceased 2026-09-18

Source record 203657859
PC
Mr Paul Richard ClarkIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-18 · Ceased 2026-09-18

Source record 208299616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NC
Natasha ClarkeCurrent director
Appointed 2021-05-06 · 5 yrs · Director
+1 other
FS
Fraser SearleCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+8 others
PC
Paul ClarkCurrent director
Appointed 2020-09-18 · 6 yrs · Director
+14 others
Show 2 historical appointments
PB
Paul BrahamResigned director
Resigned 2021-05-06 · 1 yr · Director
CH
Chris HarperResigned director
Resigned 2021-05-06 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active