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PENTAGON LIMITED

01862751Active 1984-11-12Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

LETZA, Martin Richard

Secretary
Active
Appointed
2023-03-09
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FUSSEY, Trevor John

Director
Active
Appointed
2025-01-27
Nationality
British
Residence
United Kingdom
Born
05/1972
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HEMUS, Mark Christopher

Director
Active
Appointed
2023-01-30
Nationality
British
Residence
England
Born
07/1976
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SAVAGE, Gary Mark

Director
Active
Appointed
2025-02-27
Nationality
British
Residence
United Kingdom
Born
12/1961
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JONES, Stephen Robert

Secretary
Resigned
Appointed
2016-05-25
Resigned
2023-02-28
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O'HANLON, John Francis

Secretary
Resigned
Appointed
2007-01-30
Resigned
2009-06-01
Nationality
British
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O'HANLON, Karen Rachel

Secretary
Resigned
Appointed
2009-06-01
Resigned
2016-05-25
Nationality
British
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TEBBUTT, Michael Philip

Secretary
Resigned
Appointed
—
Resigned
1996-05-23
Nationality
British
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TOLLEY, Paul Anthony

Secretary
Resigned
Appointed
1996-05-23
Resigned
2007-01-30
Nationality
British
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BLUMBERGER, Richard John

Director
Resigned
Appointed
2019-01-02
Resigned
2022-12-31
Nationality
British
Residence
England
Born
01/1975
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CASHA, Martin Shaun

Director
Resigned
Appointed
2023-11-29
Resigned
2025-03-31
Nationality
British
Residence
United Kingdom
Born
04/1960
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COLLINS, Richard Roberts

Director
Resigned
Appointed
—
Resigned
1998-02-26
Nationality
British
Born
06/1947
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CROWTHER, Jamie Hamilton

Director
Resigned
Appointed
2022-07-01
Resigned
2023-12-01
Nationality
British
Residence
Scotland
Born
11/1962
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DALE, Michael James

Director
Resigned
Appointed
2000-08-15
Resigned
2006-06-19
Nationality
British
Born
07/1955
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GUPTA, Daksh

Director
Resigned
Appointed
2016-05-25
Resigned
2022-05-25
Nationality
British
Residence
England
Born
10/1970
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HEAD, Jonathan Leigh

Director
Resigned
Appointed
2022-07-01
Resigned
2023-12-01
Nationality
British
Residence
United Kingdom
Born
01/1969
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LAMPERT, Timothy Giles

Director
Resigned
Appointed
2022-07-01
Resigned
2023-03-31
Nationality
British
Residence
United Kingdom
Born
03/1970
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MULLINS, James Anthony

Director
Resigned
Appointed
2023-03-30
Resigned
2025-09-30
Nationality
British
Residence
United Kingdom
Born
07/1978
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NEWMAN, David John

Director
Resigned
Appointed
2007-01-30
Resigned
2016-05-25
Nationality
British
Residence
England
Born
06/1961
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O'HANLON, John Francis

Director
Resigned
Appointed
2007-03-12
Resigned
2016-05-25
Nationality
British
Residence
England
Born
11/1969
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RABAN, Mark Douglas

Director
Resigned
Appointed
2016-05-25
Resigned
2019-01-02
Nationality
British
Residence
United Kingdom
Born
11/1966
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ROBERTS, Anthony Peter

Director
Resigned
Appointed
1992-01-01
Resigned
1995-03-01
Nationality
British
Born
08/1948
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ROBINSON, Mark Allan

Director
Resigned
Appointed
2025-01-27
Resigned
2025-04-30
Nationality
British
Residence
United Kingdom
Born
09/1965
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SEWARD, Maarten Richard

Director
Resigned
Appointed
2005-03-15
Resigned
2007-06-30
Nationality
British
Born
04/1967
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SHEPHERD, Anthony Carson

Director
Resigned
Appointed
1996-07-18
Resigned
1998-01-21
Nationality
British
Residence
United Kingdom
Born
02/1948
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SONNEX, Malcolm John

Director
Resigned
Appointed
2000-03-02
Resigned
2005-07-07
Nationality
British
Residence
England
Born
05/1956
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SPARSHATT, David John

Director
Resigned
Appointed
2000-05-05
Resigned
2001-10-03
Nationality
British
Born
05/1945
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TAYLOR, Daniel Stuart

Director
Resigned
Appointed
2013-09-02
Resigned
2016-12-31
Nationality
British
Residence
United Kingdom
Born
07/1973
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TEBBUTT, Michael Philip

Director
Resigned
Appointed
—
Resigned
1996-05-23
Nationality
British
Residence
England
Born
05/1944
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TOLLEY, Paul Anthony

Director
Resigned
Appointed
1996-05-23
Resigned
2007-01-30
Nationality
British
Born
02/1947
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TYRRELL, Christopher Paul, Mr.

Director
Resigned
Appointed
1991-01-01
Resigned
2000-02-04
Nationality
British
Residence
England
Born
06/1960
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WALLINGTON, Adrian

Director
Resigned
Appointed
2022-09-01
Resigned
2024-06-28
Nationality
British
Residence
England
Born
01/1970
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WILSON, Michael Joseph

Director
Resigned
Appointed
—
Resigned
2007-01-30
Nationality
British
Residence
United Kingdom
Born
01/1945
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