Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Gleason Holdings (UK) Limited

Gleason Holdings (UK) Limited is an active UK company (number 02985193), incorporated 1994, with 3 current directors including Thomas Holt Montgomery and Udo Werner Stolz. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gleason Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Gina Marie Vollmer 2021-2024 Director View profile
  2. Pysnack, JR., John William 2013-2018 Director View profile
  3. Robert Phillips 2005-2021 Director View profile
  4. Gerhard Schleicher 2003-2005 Director View profile
  5. David Jeffrey Burns 2003-2005 Director View profile
  6. Stuart Desmond Piper 2003-2014 Director View profile
  7. John Joseph Perrotti 1999-2011 Director View profile
  8. James Sullivan Gleason 1994-2003 Director View profile
  9. John Barrett Kodweis 1994-1999 Director View profile
  10. Robert James Ball 1994-2003 Director View profile
  11. Edward James Pelta 1998-2021 Secretary View profile
  12. Ralph Everett Harper 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/11/1994

Ownership

Owned by (5) 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.

  • Douglas James Malone
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-03
  • Thomas Holt Montgomery
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19
  • Edward James Pelta ceased 2021-07-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Robert Phillips ceased 2021-07-03
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - confirmed: also a director of this company
  • Gina Marie Vollmer ceased 2024-11-15
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30

Group

  1. Gleason Holdings (UK) Limited is controlled by Douglas James Malone
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-03 · source: Companies House PSC register

Ultimately controlled by Douglas James Malone.

3 other companies 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

4.8y median 5.1y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 6

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
02985193
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data