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Company

Pelipod LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pelipod LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Stephen John Halstead 2025-2025 Director View profile
  2. Kurt Demeuleneere 2023-2024 Director View profile
  3. Joost Bastiaan Bosma 2022-2023 Director View profile
  4. Adam Francis Brown 2020-2022 Director View profile
  5. Cyril Guy Pourrat 2020-2023 Director View profile
  6. Lee Daniel Keating 2020-2023 Director View profile
  7. Stephen Alan Maddison 2020-2022 Director View profile
  8. Katherine Esther Ainley 2019-2020 Director View profile
  9. Michael Gauterin 2016-2019 Director View profile
  10. Nicholas Anthony Hale 2016-2019 Director View profile
  11. Christopher Paul Wides 2016-2020 Director View profile
  12. Martine Avril Wills 2013-2016 Director View profile
  13. Karl Nicholas Wills 2013-2018 Director View profile
  14. Newgate Street Secretaries Limited 2016-2023 Corporate-secretary View profile
  15. Karl Wills 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2013

Ownership

Owned by (3) 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. Pelipod LTD is controlled by Karl Nicholas Wills
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2016-09-23 · source: Companies House PSC register

Ultimately controlled by Karl Nicholas Wills.

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.

4 directors on the board

1.5y median 1.3y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 16Business services 8Professional services 4Transport 4Property 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
08429228
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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