Company
Pellipar Investments Limited
Pellipar Investments Limited is an active UK company (number 00062908), incorporated 1899, with 3 current directors including Andrew Christopher Glanvile Millard and Iain Campbell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Simon Frederick Woolton 2021-2024 View profile
- John Michael Townley 2019-2023 View profile
- John Charles Fortescue Hitchins 2014-2021 View profile
- Patrick Tudor Crosthwaite 2010-2017 View profile
- John Robert Lonsdale Cook 2006-2019 View profile
- Dr Robert Jasper Martin 2005-2010 View profile
- Brian Peter Plummer 2003-2015 View profile
- Jonathan Charles Minter 2002-2014 View profile
- Penrhyn Charles Benjamin Pockney 2000-2005 View profile
- Graham Bryant Thompson 2000-2004 View profile
- Gyles Penry Cooper 1995-2006 View profile
- Sir Nigel Frederick Althaus 2000 View profile
- Colin Harris 2000 View profile
- Neil Morton Williamson 2002 View profile
- Hart Dyke, David, Captain 2003 View profile
- Peter Frederick Hunt 1995 View profile
- Deborah Ann French 2006-2026 View profile
- Cornelius Gerard Kelleher 1993-2006 View profile
- Arthur Herbert Tyrrell 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/1899
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pellipar Services Company Limited
75-100% shares · notified 2016-07-05
Group
- Pellipar Investments Limited
is controlled by Pellipar Services Company Limited
Evidence
active 75-100% shares · notified 2016-07-05 · source: Companies House PSC register
Ultimately controlled by Pellipar Services Company Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Christopher Glanvile Millard Director · appointed 2024
- Iain Campbell Director · appointed 2024
- Andrew Charles Peter Kennett Director · appointed 2015
Directors past 6 years
- Andrew Charles Peter Kennett Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Andrew Christopher Glanvile Millard Director · appointed 2024
- Iain Campbell Director · appointed 2024
- Andrew Charles Peter Kennett Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00062908
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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