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Company · London

POD Point Limited

Manufacture of other electrical equipment

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

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

Who leads it

Previous officers 9

  1. Melanie Lane 2024-2025 Director View profile
  2. Dr Andrew Charles Palmer 2023-2025 Director View profile
  3. David Wolffe 2023-2024 Director View profile
  4. David William Surtees 2021-2023 Director View profile
  5. Gareth Davis 2021-2024 Director View profile
  6. Vincent De Rul 2020-2021 Director View profile
  7. Barry Luke Adley 2020-2021 Director View profile
  8. David Kenneth Martell 2009-2010 Director View profile
  9. David Erik Fairbairn 2009-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
18/03/2009
Registered office
London
Previous names
ECC Infracharge LTD (until 16/08/2010)
Infracharge Limited (until 07/05/2009)

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. POD Point Limited is controlled by POD Point Holding Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by POD Point Holding Limited.

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.

Grants received

90 grants · £21,987,700 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £21,987,700 (90 grants)

Most recent

  • Department for Transport £179,6502021-04-01
  • Department for Transport £11,5002021-04-01
  • Department for Transport £18,0002021-04-01
  • Department for Transport £44,3502021-04-01
  • Department for Transport £179,6502021-04-01
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.

4 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
2
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.

Construction 8Manufacturing 8Professional services 8Dormant 3Utilities 3Other services 2Business services 1

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
06851754
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 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