Pelican Topco Limited
Company 12021218 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Keith Proffitt Director · appointed 2024
- Benjamin Thomas Mckone Director · appointed 2026
- Thomas Michael Lewis Edwards Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Keith Proffitt Director · appointed 2024
- Benjamin Thomas Mckone Director · appointed 2026
- Thomas Michael Lewis Edwards Director · appointed 2026
Also govern a charity
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.
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
- Ocean Technologies Group LTD 3 shared directors
- Pelican Bidco Limited 3 shared directors
- Pelican Holdco Limited 3 shared directors
- Marlins Training Limited 3 shared directors
- Canopus Bidco Limited 3 shared directors
- Shipping Guides Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12021218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2019 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- LR Orion Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-22 - Pelican CO-Investco Limited ceased 2024-11-22
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm) · notified 2019-05-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pelican Holdco Limited
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2019-05-30
Officers (12)
- Benjamin Thomas Mckone Director · appointed 2026
- Thomas Michael Lewis Edwards Director · appointed 2026
- Keith Proffitt Director · appointed 2024
Show 9 former officers
- Thomas Zanzinger Director · appointed 2022 · resigned 2025
- Matthew O'Sullivan Director · appointed 2021 · resigned 2025
- Martinus Marie Antonius Van Gool Director · appointed 2020 · resigned 2021
- Peter Ryan Director · appointed 2020 · resigned 2024
- Manish Singh Director · appointed 2020 · resigned 2022
- Roger Ringstad Director · appointed 2019 · resigned 2022
- Oscar Leander Johansen Director · appointed 2019 · resigned 2022
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2019 · resigned 2024
- Alexander Fiske Collins Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record