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Companies/06707368

Pentagon Interactive Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
LG
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134455439
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 134818129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
GB
Graham BroughtonCurrent director
Appointed 2018-10-05 · 8 yrs · Director
+3 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 2008-09-25 · 18 yrs · Company Director
+20 others
Show 4 historical appointments
BM
Benjamin MorrisResigned director
Resigned 2018-09-27 · 1 yr · Chartered Accountant
JT
Joseph TarraganoResigned director
Resigned 2016-06-30 · Director
JS
Julian SwallowResigned director
Resigned 2011-10-03 · Director
TG
Tamara GuyResigned secretary
Resigned 2008-09-25 · 10 yrs

Board profile

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