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Dato Capital United Kingdom

Ian Penman

Penman Ian

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with significant influence or control
  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Westminster
  • Glasgow City
  • Barnet
  • Kent
  • Liverpool
  • East Sussex

History

Partial History
Date Event Region
Wednesday, December 25, 1991Appointment as SecretaryBarnet
Thursday, February 26, 2009Appointment as DirectorWestminster
Thursday, May 19, 2011Appointment as SecretaryWestminster
Thursday, April 25, 2013Appointment as DirectorWestminster
Wednesday, August 6, 2014Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Glasgow City
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlWestminster
Monday, May 14, 2018Resignation as Secretary and Shareholder (25-50%)Barnet
Tuesday, July 3, 2018Appointment as DirectorWestminster
Thursday, July 5, 2018Appointment as DirectorWestminster
Monday, July 9, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Tuesday, August 6, 2019Appointment as DirectorKent
Tuesday, October 22, 2019Appointment as DirectorWestminster
Wednesday, November 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Friday, June 12, 2020Appointment as DirectorWestminster
Wednesday, July 14, 2021Resignation as DirectorWestminster
Friday, August 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, August 16, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Monday, November 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, September 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, December 8, 2022Appointment as DirectorLiverpool
Thursday, December 15, 2022Appointment as DirectorWestminster
Wednesday, March 29, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, June 30, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, July 25, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, July 28, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Thursday, August 31, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, September 15, 2023Appointment as DirectorEast Sussex
Tuesday, February 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 5
Oct 31, 2023£ 2
Sep 30, 2023
Aug 31, 2023£ 2
Jul 31, 2023
Mar 31, 2023
Aug 31, 2022
Aug 31, 2022
Apr 30, 2022£ 0
Jun 30, 2019
May 31, 2018
May 10, 2018£ 473,514
Apr 30, 2017£ 100
Apr 30, 2016£ 99
Feb 28, 2014£ 160
May 31, 2013£ 700 £ 700
Totals£ 700£ 1,059£ 473,514£ 9

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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