Penta Consulting International Limited
- Company number
- 17301487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Clark Capital Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Natasha Kristine | Director | 18 Sep 2026 | |
| SEARLE, Fraser Wyman | Director | 18 Sep 2026 | |
| CLARK, Paul Richard | Director | 18 Sep 2026 | |
| BROOKES, Jamie | Director | 18 Sep 2026 | |
| ENGLAND-SMITH, Kristian | Director | 18 Sep 2026 | |
| PATEL, Aminash Ajay | Director | 18 Sep 2026 | |
| HOWELL, Anthony John | Director | 6 Aug 2026 | |
| PATEL, Aminash Ajay | Director | 25 Jun 2026 | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clark Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2026 | |
| Mr Aminash Ajay Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2026 | 18 Sep 2026 |
| Mr Anthony John Howell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2026 | 18 Sep 2026 |
| Mr Aminash Ajay Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2026 | 6 Aug 2026 |
Connections
Owned by
Penta Consulting International Limited → Clark Capital Limited
Controls
- Penta Consulting Group Limited (12888293)
- Penta Consulting Limited (03525651)
Directors’ other companies
- BROOKES, Jamie - Director at Penta Consulting Limited
- SEARLE, Fraser Wyman - Director at Penta Technology Limited
Companies at the same address
- Penta Consulting Group Limited (12888293)
- Penta Consulting Limited (03525651)
- Penta Consulting Middle East Limited (11905794)
- Penta Payroll Limited (11905770)
- Penta Services Ltd (11905802)
- Penta Technology Limited (10258547)