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Who leads it
Previous officers 3
- Paul Andrew Springett 1998-2001 View profile
- Anthony John Meeghan 1998-2008 View profile
- Carol Jessica Pontin 1995-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/1995
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.
- Alan Pontin
25-50% shares · notified 2016-04-06
Group
- Greenland Limited
is controlled by Alan Pontin
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Pontin.
30 other companies in this group
- Milkstix Limited
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- MIT Dynamic Solutions Limited
- Objective Communications Limited
- Associated Asphalt Limited
- 100 Wandsworth Bridge Road Management Limited
- Hashtag City Limited
- Duplex Telecom Limited
- 26 Redcliffe Gardens Limited
- Float House Limited
- MIT Dynamic Technologies Limited
- The Plush Drinks Company Limited
- ECO-PAC Limited
- ASK Seymour Limited
- Crest Nicholson (Highlands Farm) Limited
- Peel Fold Holdings Limited
- Associated Holdings Limited
- Greenland Trust Limited
- ECV Partnerships (Beckford) Limited
- Associated Environmental Limited
- 15 Tasso Road Limited
- Crest Nicholson (Henley-on-Thames) Limited
- Greenland Henley Limited
- Greenland Holdings Limited
- The Flints Management Limited
- Alco Sachet Limited
- 100A Wandsworth Bridge Road LTD
- Trio Applied Technologies Limited
- Associated Properties Henley Limited
- M.I.T. Communications Limited
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.
2 directors on the board
- Benjamin William Pontin Director · appointed 2005
- Alan Pontin Director · appointed 1995
Directors past 6 years
- Benjamin William Pontin Director · appointed 2005
- Alan Pontin Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Benjamin William Pontin Director · appointed 2005
- Alan Pontin Director · appointed 1995
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03052221
- 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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