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Company

POD Point Holding Limited

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

Network

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

Who leads it

Previous officers 14

  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. Jonathan Nicholas Hugo Sibilia 2019-2020 Director View profile
  9. John Alexander Bromley 2019-2019 Director View profile
  10. Simon Christopher Cook 2017-2019 Director View profile
  11. Dominique Houde 2013-2016 Director View profile
  12. David Erik Fairbairn 2010-2023 Director View profile
  13. Roger Maran 2010-2013 Director View profile
  14. Peter Gerard Hiscocks 2010-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2010

Group

No further corporate or individual controller is recorded above POD Point Holding Limited on the PSC register - it appears to be the top of its group.

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

1 grant · £988,750 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 · £988,750

Most recent

  • Department for Transport £988,7502016-04-01
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.

Manufacturing 12Construction 8Professional services 4Dormant 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
07180463
Status
Active
Type
Private Limited Company
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