Pollination Global Holdings Limited
Company 11892654 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Anton Jerga Director · appointed 2025
- Martijn Brian Daniel Wilder Director · appointed 2019
- Antony Brian O'Sullivan Director · appointed 2019
- Paul Rylah Orton Director · appointed 2022
4.9y median 5.6y
average tenure
7.3y
longest tenure
Directors past 6 years
- Martijn Brian Daniel Wilder Director · appointed 2019
- Antony Brian O'Sullivan Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Anton Jerga Director · appointed 2025
- Paul Rylah Orton Director · appointed 2022
Portfolio (2)
- Martijn Brian Daniel Wilder Director · appointed 2019
- Antony Brian O'Sullivan Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Audrey Ann Zibelman Director · appointed 2023 · resigned 2025
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 10Other 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pollination Carbon Investments Limited 2 shared directors
Connected through a shared director
- The Givons Grove Estate Limited 1 shared director
- Indus Delta Capital Limited 1 shared director
- Pollination Capital Partners Limited 1 shared director
- Pollination Global Investments Limited 1 shared director
- Pollination Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11892654 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2019 |
| Address | 43 WHITFIELD STREET, LEVEL 2, LONDON, W1T 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Sian Staples ceased 2023-11-02
significant influence · notified 2019-08-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pollination Capital Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20 - Pollination Global Investments Limited
75-100% shares, 75-100% voting · notified 2020-03-04 - Climate Asset Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-09-14 - Pollination Investment Advisers Limited
75-100% shares · notified 2021-07-06 - Pollination Carbon Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 - Pollination International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-25
Officers (6)
- Anton Jerga Director · appointed 2025
- Paul Rylah Orton Director · appointed 2022
- Martijn Brian Daniel Wilder Director · appointed 2019
- Antony Brian O'Sullivan Director · appointed 2019
Show 2 former officers
- Audrey Ann Zibelman Director · appointed 2023 · resigned 2025
- Robert Dharshan Jesudason Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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