Pelsis Holding (UK) Limited
Company 07017720 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.
3 directors on the board
- Neal Raymond Austerberry Director · appointed 2026
- Claire Elizabeth Larcombe Director · appointed 2019
- Jana Senan Director · appointed 2026
Directors past 6 years
- Claire Elizabeth Larcombe Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Neal Raymond Austerberry Director · appointed 2026
- Claire Elizabeth Larcombe Director · appointed 2019
- Jana Senan Director · appointed 2026
Left in the last 12 months
- Dale Gary Ballinger Director · appointed 2025 · resigned 2026
- Alexander Aldous Ashmore 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
- Hamsard 3449 Limited 3 shared directors
- Hamsard 3450 Limited 3 shared directors
- Hamsard 3468 Limited 3 shared directors
- Pelsis Limited 2 shared directors
- Brandenburg (UK) Limited 2 shared directors
- Midmos Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07017720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2009 |
| Address | STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Hamsard 3449 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-26
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SX Environmental Supplies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pelsis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pest Stop Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agrisense Industrial Monitoring Limited
25-50% shares, 25-50% voting · notified 2018-11-12 - Brandenburg Holdings Limited
75-100% shares · notified 2021-12-21 - Overna Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01
Officers (17)
- Neal Raymond Austerberry Director · appointed 2026
- Jana Senan Director · appointed 2026
- Claire Elizabeth Larcombe Director · appointed 2019
Show 14 former officers
- Dale Gary Ballinger Director · appointed 2025 · resigned 2026
- Alexander Aldous Ashmore Director · appointed 2023 · resigned 2025
- Derek Charles Whitworth Director · appointed 2022 · resigned 2023
- Andrew Rex Milner Director · appointed 2019 · resigned 2022
- Paul John Devlin Director · appointed 2018 · resigned 2019
- Nicolas Stephane Frederic Fournier Director · appointed 2017 · resigned 2018
- Nik Voets Director · appointed 2015 · resigned 2016
- Robert Louis Cummings Director · appointed 2015 · resigned 2017
- Cartmell, David Wayne, Dr Director · appointed 2015 · resigned 2017
- David Stott Director · appointed 2012 · resigned 2017
- James Craig Spence Director · appointed 2010 · resigned 2015
- Michael Rohl Director · appointed 2009 · resigned 2015
- Peter Anthony Mangion Director · appointed 2009 · resigned 2019
- Michael Nelson Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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