POD Point Holding Limited
Company 07180463 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- POD Point 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07180463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2010 |
| Address | 222 GRAY'S INN ROAD, LONDON, WC1X 8HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pod Point Group Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Ceri Suzanne Humphrey Director · appointed 2025
- Tobias Allen Director · appointed 2025
- Emily Boase Director · appointed 2025
- Philippe Andre Dominique Commaret Director · appointed 2025
Show 14 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
- Jonathan Nicholas Hugo Sibilia Director · appointed 2019 · resigned 2020
- John Alexander Bromley Director · appointed 2019 · resigned 2019
- Simon Christopher Cook Director · appointed 2017 · resigned 2019
- Dominique Houde Director · appointed 2013 · resigned 2016
- David Erik Fairbairn Director · appointed 2010 · resigned 2023
- Roger Maran Director · appointed 2010 · resigned 2013
- Peter Gerard Hiscocks Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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