Pelsis Limited
Company 01576542 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Claire Elizabeth Larcombe Director · appointed 2019
- Jana Senan Director · appointed 2026
3.5y median 3.5y
average tenure
6.9y
longest tenure
Directors past 6 years
- Claire Elizabeth Larcombe Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Claire Elizabeth Larcombe Director · appointed 2019
- Jana Senan Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Dale Gary Ballinger Director · appointed 2025 · resigned 2026
- Scott James Gammon Director · appointed 2025 · resigned 2026
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.
Dormant 8Manufacturing 7Professional services 7Finance 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brandenburg (UK) Limited 2 shared directors
- Midmos Solutions Limited 2 shared directors
- Brandenburg Holdings Limited 2 shared directors
- Pelsis Holding (UK) Limited 2 shared directors
- B&G (Europe) Holding LTD 2 shared directors
- Agrisense Industrial Monitoring Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01576542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1981 |
| Address | STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Pelsis Holding (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pelsis EBT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28
Officers (28)
- Jana Senan Director · appointed 2026
- Claire Elizabeth Larcombe Director · appointed 2019
Show 26 former officers
- Dale Gary Ballinger Director · appointed 2025 · resigned 2026
- Scott James Gammon Director · appointed 2025 · resigned 2026
- Anton James Duvall Director · appointed 2023 · resigned 2025
- Cahal Anthony Mcquillan Director · appointed 2022 · resigned 2023
- Derek Charles Whitworth Director · appointed 2022 · resigned 2022
- Andrew Rex Milner Director · appointed 2019 · resigned 2022
- Paul John Devlin Director · appointed 2018 · resigned 2019
- Nicolas Stephane Frederic Fournier Director · appointed 2017 · resigned 2018
- Nik Voets Director · appointed 2015 · resigned 2016
- Robert Louis Cummings Director · appointed 2015 · resigned 2017
- David Stott Director · appointed 2012 · resigned 2017
- James Craig Spence Director · appointed 2010 · resigned 2015
- Michael Rohl Director · appointed 2007 · resigned 2015
- Michael Nelson Director · appointed 2007 · resigned 2012
- Peter Anthony Mangion Director · appointed 2006 · resigned 2019
- Michael Christopher Cowles Director · appointed 2005 · resigned 2006
- Stephen Merkel Director · appointed 2005 · resigned 2007
- Carl Dominic Contadini Director · appointed 2003 · resigned 2007
- Philip James Meusel Secretary · appointed 2003 · resigned 2005
- Peter Kenneth Hicks Secretary · appointed 2001 · resigned 2003
- Christopher David Lee Director · appointed 1995 · resigned 2006
- Philip Wheelhouse Director · appointed 1995 · resigned 1997
- Lynette Hicks Secretary · resigned 2001
- Peter John Crane Director · resigned 1997
- April Hogger Director · resigned 1997
- Andrew Lyle Hamilton Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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