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Companies/01862751

Pentagon Limited

Sale of new cars and light motor vehicles · Milton Keynes

ActiveUnited KingdomIncorporated 1984Private 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 96036231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
GS
Gary SavageCurrent director
Appointed 2025-02-27 · 1 yr · Director
+44 others
TF
Trevor John FusseyCurrent director
Appointed 2025-01-27 · 1 yr · Group Managing Director
+19 others
ML
Martin LetzaCurrent secretary
Appointed 2023-03-09 · 3 yrs
+92 others
MH
Mark HemusCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+43 others
Show 29 historical appointments
MR
Mark Allan RobinsonResigned director
Resigned 2025-01-27 · Group Managing Director
MC
Martin CashaResigned director
Resigned 2023-11-29 · 1 yr · Director
JM
James MullinsResigned director
Resigned 2023-03-30 · 2 yrs · Director
AW
Adrian WallingtonResigned director
Resigned 2022-09-01 · 1 yr · Director
JH
Jonathan HeadResigned director
Resigned 2022-07-01 · 1 yr · Director
JC
Jamie CrowtherResigned director
Resigned 2022-07-01 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2022-07-01 · Director
RB
Richard BlumbergerResigned director
Resigned 2019-01-02 · 3 yrs · Director
SJ
Stephen JonesResigned secretary
Resigned 2016-05-25 · 6 yrs
MR
Mark RabanResigned director
Resigned 2016-05-25 · 2 yrs · Finance Director
DG
Daksh GuptaResigned director
Resigned 2016-05-25 · 5 yrs · Director
DT
Daniel TaylorResigned director
Resigned 2013-09-02 · 3 yrs · Finance Director
KO
Karen O HanlonResigned secretary
Resigned 2009-06-01 · 6 yrs · Company Secretary
JO
John O HanlonResigned directorResigned secretary
Resigned 2007-03-12 · 9 yrs · Financial Director
DN
David NewmanResigned director
Resigned 2007-01-30 · 9 yrs · Director
MS
Maarten SewardResigned director
Resigned 2005-03-15 · 2 yrs · Company Director
MD
Michael DaleResigned director
Resigned 2000-08-15 · 5 yrs · Company Director
DS
David SparshattResigned director
Resigned 2000-05-05 · 1 yr · Company Director
MS
Malcolm SonnexResigned director
Resigned 2000-03-02 · 5 yrs · Dealer Principal
AS
Anthony ShepherdResigned director
Resigned 1996-07-18 · 1 yr · Chartered Accountant
PT
Paul TolleyResigned directorResigned secretary
Resigned 1996-05-23 · 10 yrs · Certified Accountant
AR
Anthony RobertsResigned director
Resigned 1992-01-01 · 3 yrs · Accountant
MT
Michael TebbuttResigned directorResigned secretary
Resigned 1991-07-14 · 4 yrs · Company Director
MW
Michael WilsonResigned director
Resigned 1991-07-14 · 15 yrs · Company Director
RC
Richard CollinsResigned director
Resigned 1991-07-14 · 6 yrs · Commercial Vehicles Operations
CT
Christopher TyrrellResigned director
Resigned 1991-01-01 · 9 yrs · Passenger Car Operations Direc

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active