We Are Pentagon Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLG
Mr Laurence John Ashley GuyIndividual
Significant influence or control
Notified 2023-05-15 · No cessation recorded
Source record 105918056We Are Pentagon Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-28 · No cessation recorded
Source record 113840464Show 1 ceased record
LG
Mr Laurence John Ashley GuyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-28
Source record 114556944People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
GB
Graham BroughtonResigned director
Resigned 2018-10-05 · 5 yrs · Director
BM
Benjamin MorrisResigned director
Resigned 2018-09-27 · 1 yr · Chartered Accountant
JT
Joseph TarraganoResigned director
Resigned 2016-06-30 · 1 yr · Director
TG
Tamara GuyResigned secretary
Resigned 2012-12-28 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active