POD Bidco Limited

Company 12675520 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.

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.

directors on the board

3.6y median 2.5y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Manufacturing 11Finance 6Dormant 3Professional services 3Retail and trade 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Techpoint Fast Track Solutions Limited 3 shared directors
Interconics Limited 3 shared directors
Golledge Electronics Limited 3 shared directors
Techpoint Shared Services Limited 3 shared directors
POD Midco Limited 3 shared directors
Techpoint Group LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12675520
Status	Active
Type	Private Limited Company
Incorporated	16/06/2020
Address	UNIT 1, MUNDFORD ROAD TRADING ESTATE, THETFORD, IP24 1HX
Accounts next due	30/04/2027
Accounts last made up	30/07/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Pod Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Inhoco Formations Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Perry William Duffill Director · appointed 2024
Jennifer Drake Director · appointed 2024
Daniel Croft Director · appointed 2020

Show 4 former officers

Stephen Wing Secretary · appointed 2025 · resigned 2026
Gary Mitchell Director · appointed 2022 · resigned 2024
Matthew Graham Negus Director · appointed 2020 · resigned 2024
Miral Patel Director · appointed 2020 · resigned 2020

Directors and officers on the Companies House record, current and former.

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