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Companies/17301487

Penta Consulting International Limited

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

Active1Incorporated 2026Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-09-18 · No cessation recorded

Source record 226456845
Show 3 ceased records
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 226456179
AH
Mr Anthony John HowellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-06 · Ceased 2026-09-18

Source record 226383486
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-25 · Ceased 2026-08-06

Source record 222634095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
JB
Jamie BrookesCurrent director
Appointed 2026-09-18
+1 other
AP
Aminash Ajay PatelCurrent director
Appointed 2026-09-18
KE
Kristian England SmithCurrent director
Appointed 2026-09-18
+2 others
NC
Natasha Kristine ClarkCurrent director
Appointed 2026-09-18
PC
Paul Richard ClarkCurrent director
Appointed 2026-09-18
FS
Fraser SearleCurrent director
Appointed 2026-09-18
+8 others
AH
Anthony John HowellCurrent director
Appointed 2026-08-06
Show 1 historical appointment
AP
Aminash Ajay PatelResigned director
Resigned 2026-06-25

Board profile

People with appointments
7
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active