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Anno 2017 Joint Holding (UK) Limited

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

Network

The large node is Anno 2017 Joint Holding (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Cliff Robert Pullen 2024-2025 Director View profile
  2. David Jensen 2024-2025 Director View profile
  3. Partha Vasudev 2024-2024 Director View profile
  4. Jeanette Bomholdt Nielsen 2023-2024 Director View profile
  5. Domenico Tripodi 2018-2024 Director View profile
  6. Christian Krogsgaard 2018-2025 Director View profile
  7. Mark Alan Cade 2017-2024 Director View profile
  8. James Edward Burbidge 2017-2024 Director View profile
  9. Jacob Lise Lyngsgaard 2017-2018 Director View profile
  10. Ulrik Pallisoe Bornoe 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2017

Ownership

Owned by (2) 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. Anno 2017 Joint Holding (UK) Limited is controlled by PFA Neptune Holding (UK) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-20 · source: Companies House PSC register

Ultimately controlled by PFA Neptune Holding (UK) Limited.

1 other company 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.

6 directors on the board

2.5y median 1.7y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
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 25Business services 12Utilities 10Professional 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
10827562
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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