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Company

Pelion Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pelion Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Lord Robert Michael James Marquess of Salisbury 2016-2018 Director View profile
  2. Robert Edward William Cecil 2012-2018 Director View profile
  3. Paul Edward Rebeiro 2005-2012 Director View profile
  4. Peter William James Clegg 2005-2016 Director View profile
  5. David Christopher Willis 2001-2006 Director View profile
  6. Sophie Charlotte Hamilton 2001-2006 Director View profile
  7. Thomas Anthony Frederikse 2001-2001 Director View profile
  8. Sarah Jane Rutt 2012-2019 Secretary View profile
  9. Jane Carolyn Farrar 2011-2012 Secretary View profile
  10. Andrew Hugh Penny 2001-2006 Secretary View profile
  11. Forsters Secretaries Limited 2001-2001 Corporate-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
01/11/2001

Ownership

Owned by (2) 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.

Group

  1. Pelion Limited is controlled by Robert Michael James Marquess of Salisbury
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Michael James Marquess of Salisbury.

6 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.

Financials

Net assets
£2
Total assets
£2
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-04-05Not reported£2
2025-04-05Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

8.5y median 7.6y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 17Utilities 17Professional services 16Property 8Finance 6Construction 5Arts and leisure 3Other services 3

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
04314703
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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