Pello Capital Limited
Company 05267797 Liquidation
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
- Nicholas Paul Josh Director · appointed 2017
- Daniel George Francis Gee Director · appointed 2017
Directors past 6 years
- Nicholas Paul Josh Director · appointed 2017
- Daniel George Francis Gee Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Nicholas Paul Josh Director · appointed 2017
- Daniel George Francis Gee Director · appointed 2017
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 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
- Pello Holdings Limited 2 shared directors
Connected through a shared director
- Sport Media Ventures LTD 1 shared director
- Rolmax Capital Limited 1 shared director
- PRI0R1TY Holdings LTD 1 shared director
- PRI0R1TY AI LTD 1 shared director
- PRI0R1TY LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05267797 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/10/2004 |
| Address | C/O RRS DEPT S&W PARTNERS LLP 45, GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/10/2023 |
| Accounts last made up | 31/01/2022 |
Industry (SIC)
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.
- Andrew Frangos
25-50% voting · notified 2016-04-06 - Pello Holdings Limited ceased 2021-07-16
50-75% shares · notified 2016-04-06
Officers (16)
- Nicholas Paul Josh Director · appointed 2017
- Daniel George Francis Gee Director · appointed 2017
Show 14 former officers
- David George Mason Director · appointed 2016 · resigned 2018
- Nigel Stuart Little Director · appointed 2010 · resigned 2010
- John George Rufford Director · appointed 2010 · resigned 2012
- James William Almond Director · appointed 2007 · resigned 2011
- Paul Dudley Director · appointed 2007 · resigned 2007
- Lewis Daniel Boddy Director · appointed 2007 · resigned 2018
- David Graham Atkinson Director · appointed 2007 · resigned 2007
- Martin Smith Director · appointed 2006 · resigned 2010
- KSI Aquila LLP Corporate-secretary · appointed 2005 · resigned 2017
- George Anderson Hobson Director · appointed 2005 · resigned 2005
- William Ian Nimmo Director · appointed 2005 · resigned 2009
- Christopher Anthony Hill Secretary · appointed 2005 · resigned 2007
- Andrew Frangos Secretary · appointed 2004 · resigned 2018
- Anna Juliet Frangos Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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