POD Point Limited
Company 06851754 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ceri Suzanne Humphrey Director · appointed 2025
- Tobias Allen Director · appointed 2025
- Emily Boase Director · appointed 2025
- Philippe Andre Dominique Commaret Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ceri Suzanne Humphrey Director · appointed 2025
- Tobias Allen Director · appointed 2025
- Emily Boase Director · appointed 2025
- Philippe Andre Dominique Commaret Director · appointed 2025
Left in the last 12 months
- Melanie Lane Director · appointed 2024 · resigned 2025
- Palmer, Andrew Charles, Dr Director · appointed 2023 · resigned 2025
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.
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
- POD Point Holding Limited 4 shared directors
- Contact Solar LTD 4 shared directors
- Open Charge Limited 4 shared directors
- CB Heating LTD 4 shared directors
- POD Point Asset ONE LTD 4 shared directors
- POD Point Group Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06851754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2009 |
| Address | 222 GRAY'S INN ROAD, LONDON, WC1X 8HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- POD Point Holding Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - POD Point Holding Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Ceri Suzanne Humphrey Director · appointed 2025
- Tobias Allen Director · appointed 2025
- Emily Boase Director · appointed 2025
- Philippe Andre Dominique Commaret Director · appointed 2025
Show 9 former officers
- Melanie Lane Director · appointed 2024 · resigned 2025
- Palmer, Andrew Charles, Dr Director · appointed 2023 · resigned 2025
- David Wolffe Director · appointed 2023 · resigned 2024
- David William Surtees Director · appointed 2021 · resigned 2023
- Gareth Davis Director · appointed 2021 · resigned 2024
- Vincent De Rul Director · appointed 2020 · resigned 2021
- Barry Luke Adley Director · appointed 2020 · resigned 2021
- David Kenneth Martell Director · appointed 2009 · resigned 2010
- David Erik Fairbairn Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record