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Companies/06979250

Penta Group Europe Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AL
Mr Alberto Lopez ValenzuelaIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-23

Source record 217322337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
BH
Brian HigginsCurrent secretary
Appointed 2025-07-31 · 1 yr
NJ
Nathan JanickCurrent director
Appointed 2025-07-31 · 1 yr · Investment Professional
LH
Laura HeldCurrent director
Appointed 2025-07-31 · 1 yr · Investment Professional
CM
Conall Patrick McdevittCurrent director
Appointed 2025-07-31 · 1 yr · Investment Professional
+2 others
Show 19 historical appointments
DR
David RingroseResigned director
Resigned 2024-02-15 · 1 yr · Chartered Accountant
DR
David RingroseResigned secretary
Resigned 2023-08-19 · 1 yr
JP
Joe PriceResigned director
Resigned 2021-07-23 · 4 yrs · Partner
GP
George PiersonResigned director
Resigned 2021-07-23 · 4 yrs · Partner
EB
Edward BrownResigned director
Resigned 2020-02-25 · 1 yr · Company Director
JL
Jeremy LehmanResigned director
Resigned 2018-06-22 · 2 yrs · Software And Information Products
RG
Richard GoldsmithResigned director
Resigned 2018-06-22 · 3 yrs · Accountant
WH
William HaneyResigned director
Resigned 2018-01-24 · 3 yrs · Director
RG
Richard GoldsmithResigned secretary
Resigned 2018-01-09 · 5 yrs
OT
Oliver ThomasResigned director
Resigned 2015-03-18 · 4 yrs · Director
QB
Quentin BoydResigned director
Resigned 2014-11-21 · 5 yrs · Chartered Accountant
DW
David WadeResigned secretary
Resigned 2013-11-06
AP
Alastair PickeringResigned director
Resigned 2013-02-01 · 6 yrs · Chief Product Officer
SC
Simon CattlinResigned director
Resigned 2012-11-01 · 1 yr · Sales Director
PM
Pamela Morris SykesResigned director
Resigned 2011-12-02 · Chartered Accountant
AV
Andrew VickermanResigned director
Resigned 2010-04-21 · 7 yrs · None
JL
Jose Lopez ValenzuelaResigned director
Resigned 2010-03-25 · Company Director
RF
Richard FlemingResigned director
Resigned 2010-03-25 · 7 yrs · Chief Technical Officer
AL
Alberto Lopez ValenzuelaResigned director
Resigned 2009-08-04 · 14 yrs · Directors

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active