Pelion Limited
Company 04314703 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dicte Limited 5 shared directors
- Gascoyne Estates Limited 3 shared directors
- Gascoyne Holdings Limited 2 shared directors
- Morion 1 Limited 2 shared directors
- Morion 2 Limited 2 shared directors
- Football Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04314703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2001 |
| Address | 22 CHARING CROSS ROAD, LONDON, WC2H 0HS |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Most Hon Robert Michael James Marquess of Salisbury British
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust right to appoint and remove directors as trust - Lord Charles Edward Vere Cecil British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael James Douglas Campbell British
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm
Officers (16)
- Mark Leslie Vivian Esiri Director · appointed 2018
- William Bruce Kendall Director · appointed 2018
- Cecil, Valentine, Lord Director · appointed 2018
- Cecil, Charles Edward Vere, Lord Director · appointed 2016
- Michael James Douglas Campbell Director · appointed 2016
Show 11 former officers
- Marquess of Salisbury, Robert Michael James, Lord Director · appointed 2016 · resigned 2018
- Sarah Jane Rutt Secretary · appointed 2012 · resigned 2019
- Robert Edward William Cecil Director · appointed 2012 · resigned 2018
- Jane Carolyn Farrar Secretary · appointed 2011 · resigned 2012
- Paul Edward Rebeiro Director · appointed 2005 · resigned 2012
- Peter William James Clegg Director · appointed 2005 · resigned 2016
- David Christopher Willis Director · appointed 2001 · resigned 2006
- Sophie Charlotte Hamilton Director · appointed 2001 · resigned 2006
- Andrew Hugh Penny Secretary · appointed 2001 · resigned 2006
- Thomas Anthony Frederikse Director · appointed 2001 · resigned 2001
- Forsters Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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