# Pentasia Group Holding Limited

## Details

- **Company number:** [10126250](https://find-and-update.company-information.service.gov.uk/company/10126250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2016
- **Registered office:** BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, RH1 1DL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Conexus Group Holding Limited](/group/25993) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUFMAN, Zuzana | director | 24 Sep 2025 |  |
| DOYLE, John Joseph | secretary | 6 Apr 2022 |  |
| DOYLE, John Joseph | director | 1 May 2020 |  |
| BUTCHER, Neill Thomas Kenneth | director | 1 Oct 2018 |  |
| CLELAND, Alistair | director | 30 Aug 2017 |  |
| GAMBLE, Bruce David | director | 15 Apr 2016 | 24 Sep 2025 |
| DOWLING, Robert Douglas Edwin | director | 15 Apr 2016 | 24 Sep 2025 |
| FIVE FORTY LIMITED | corporate-secretary | 12 Oct 2018 | 6 Apr 2022 |
| VELLA, Christopher | director | 30 Aug 2017 | 1 Jun 2019 |
| DELIA, Karl Luke | secretary | 15 Apr 2016 | 12 Oct 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Conexus Group Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Dec 2016 |  |
| Mr Robert Douglas Edwin Dowling | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Apr 2016 | 30 Dec 2016 |
| Mr Bruce David Gamble | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Apr 2016 | 29 Dec 2016 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |



## Owned by

Pentasia Group Holding Limited → [Conexus Group Holding Limited](/company/10126368)



## Controls

- [Marden Executive Search Limited](/company/11725736) (11725736)



## Directors' other companies

- [DOYLE, John Joseph](/person/5880884) - director at [Hyperscout Ltd](/company/12740644)
- [DOYLE, John Joseph](/person/5880884) - director at [Cohort Teams Limited](/company/12871487)
- [KAUFMAN, Zuzana](/person/5880899) - director at [Hyperscout Ltd](/company/12740644)



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- [Chas Developments Limited](/company/07642842) (07642842)
- [Chas Investments Limited](/company/17249530) (17249530)
- [Cohort Teams Limited](/company/12871487) (12871487)