Company · London
Pelican CO-Investco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/05/2019
- Registered office
- London
Ownership
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.
- Peter Dubens
75-100% shares, 75-100% voting · notified 2019-10-07
Group
- Pelican CO-Investco Limited
is controlled by Peter Dubens
Evidence
active 75-100% shares, 75-100% voting · notified 2019-10-07 · source: Companies House PSC register
Ultimately controlled by Peter Dubens.
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- Puma Topco Limited
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- Phenna Group European Holdings Limited
- PG ACT Holdings Limited
- PG Sierra Holdings Limited
- 12201100
- Puma Bidco Limited
- TIC Holdco Limited
- Project C Topco Limited
- TIC Pledgeco Limited
- PG Lift Holdings Limited
- Contabo UK Limited
- PG Control Holdings Limited
- Lift Consultancy Holdings Limited
- TIC Midco Limited
- PG Albertis Holdings Limited
- TIC Bidco Limited
- PG Sherlock Holdings Limited
- Photo Holdings Limited
- PG Agassi Holdings Limited
- PG Agassi Acquisition Limited
- PG Aurus Holdings Limited
- Oakley Diamond Midco Limited
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.
2 directors on the board
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2019
- Alexander Fiske Collins Director · appointed 2019
Directors past 6 years
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2019
- Alexander Fiske Collins Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2019
- Alexander Fiske Collins Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11986583
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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