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Company · Knaresborough

Pelsis Holding (UK) Limited

Activities of head offices

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

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The large node is Pelsis Holding (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Dale Gary Ballinger 2025-2026 Director View profile
  2. Alexander Aldous Ashmore 2023-2025 Director View profile
  3. Derek Charles Whitworth 2022-2023 Director View profile
  4. Andrew Rex Milner 2019-2022 Director View profile
  5. Paul John Devlin 2018-2019 Director View profile
  6. Nicolas Stephane Frederic Fournier 2017-2018 Director View profile
  7. Nik Voets 2015-2016 Director View profile
  8. Robert Louis Cummings 2015-2017 Director View profile
  9. Dr David Wayne Cartmell 2015-2017 Director View profile
  10. David Stott 2012-2017 Director View profile
  11. James Craig Spence 2010-2015 Director View profile
  12. Michael Rohl 2009-2015 Director View profile
  13. Peter Anthony Mangion 2009-2019 Director View profile
  14. Michael Nelson 2009-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
14/09/2009
Registered office
Knaresborough
Previous names
P & L Systems Holding (UK) Limited (until 29/10/2014)

Ownership

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.

Group

  1. Pelsis Holding (UK) Limited is controlled by Hamsard 3449 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-26 · source: Companies House PSC register
  2. Hamsard 3449 Limited is controlled by Hamsard 3450 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 · source: Companies House PSC register
  3. Hamsard 3450 Limited is controlled by Hamsard 3468 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 · source: Companies House PSC register
  4. Hamsard 3468 Limited is controlled by Peter Anthony Mangion
    Evidence
    ceased 25-50% shares · notified 2017-08-23, ceased 2017-08-26 · source: Companies House PSC register

Ultimately controlled by Peter Anthony Mangion.

15 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.

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.

3 directors on the board

2.4y median 0.2y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Dormant 11Manufacturing 7Professional services 6Business services 2Finance 2Property 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
07017720
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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