Company
POD Point Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Melanie Lane 2024-2025 View profile
- David Wolffe 2023-2024 View profile
- Gareth Davis 2021-2025 View profile
- Erika Schraner 2021-2025 View profile
- Dr Andrew Charles Palmer 2021-2025 View profile
- Karen Ruth Myers 2021-2025 View profile
- Norma Dove-Edwin 2021-2025 View profile
- Margaret Amos 2021-2025 View profile
- David William Surtees 2021-2023 View profile
- David Erik Fairbairn 2021-2023 View profile
- Olivier Dubois 2021-2021 View profile
- John Alexander Bromley 2020-2021 View profile
- Barry Luke Adley 2020-2021 View profile
- Robert Guyler 2020-2025 View profile
- Vincent De Rul 2020-2021 View profile
- Yannick Eric Guy Duport 2020-2021 View profile
- Mr James Nicholas Poole 2020-2020 View profile
- Richard Tudor Hughes 2020-2020 View profile
- Anita Guernari 2023-2025 View profile
- Prism Cosec Limited 2021-2023 View profile
- Joe Souto 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2020
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.
- EDF Energy Customers Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2020-01-29
Group
- POD Point Group Holdings Limited
is controlled by EDF Energy Customers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2020-01-29 · source: Companies House PSC register - EDF Energy Customers Limited
is controlled by EDF Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 · source: Companies House PSC register - EDF Energy Limited
is controlled by EDF Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-09 · source: Companies House PSC register - EDF Energy Holdings Limited
is controlled by EDF Energy (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by EDF Energy (UK) Limited.
95 other companies in this group
- EDF Energy Limited
- Dalkia UK Holding Limited
- Cottam Data Centre Development Company Limited
- EDF Energy Fleet Services Limited
- Lake Acquisitions Limited
- Harbourvest 2018 Global Feeder AIF L.P.
- EDF Energy (Thermal Generation) Limited
- British Energy Investment Limited
- Dalkia Scotshield Limited
- Inviron Property Limited
- Nuclear Liabilities Fund Limited
- EDF Energy Nuclear Generation Limited
- Nlfwbxi Limited
- Imtech Aqua Building Services LTD
- DK LOW Carbon Solutions Limited
- EDF Energy Lake Limited
- EDF Energy R&D UK Centre Limited
- Electrify Britain Limited
- Edfg Trustee Limited
- Leven Energy Services Limited
- Dalkia Energy Services Limited
- Imtech Engineering Services North LTD
- DK WHS Limited
- Dalkia Group Limited
- British Energy Treasury Finance Limited
- Arabelle Marine UK Limited
- Dalkia Facilities Northern UK Limited
- West Hinkley Windfarm Limited
- EDF Energy Group Holdings Limited
- Essci Technical Facilities Management Limited
- EDF Energy Innovation Limited
- Imtech Aqua Maintenance LTD
- Dalkia Operations Holding Limited
- Power and Nuclear UK Limited
- EDF Energy (TSO) Limited
- NNB TOP Company HPC (C) Limited
- EDF Energy Services Limited
- Cheshire Cavity Storage Group Limited
- Environmental Engineering Limited
- Environmental Engineering (UK) Limited
- The Barkantine Heat and Power Company Limited
- Northern Power Limited
- West Burton Property Limited
- British Energy Trading and Sales Limited
- Hoppy Limited
- Arabelle Solutions UK Limited
- Sizewell C (Pledgeco) Limited
- Sizewell C (Holding) Limited
- Dalkia Facilities Limited
- EDF Development Company 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.
4 directors on the board
- Ceri Suzanne Humphrey Director · appointed 2025
- Tobias Allen Director · appointed 2025
- Emily Boase Director · appointed 2025
- Philippe Andre Dominique Commaret Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ceri Suzanne Humphrey Director · appointed 2025
- Tobias Allen Director · appointed 2025
- Emily Boase Director · appointed 2025
- Philippe Andre Dominique Commaret Director · appointed 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.
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
- 12431376
- 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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