Company
Pathlines Holdings Limited
Pathlines Holdings Limited is an active UK company (number 15156320), incorporated 2023, with 5 current directors including Christine Patricia Hallett and Ryan Jarrett Willers. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alan Kentish 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/2023
Ownership
Owned by (3) 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.
- Alan Kentish ceased 2023-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22 - Virtus Financial Technology Limited
25-50% shares · notified 2023-11-08 - Calpe Holdings Limited
25-50% shares · notified 2023-11-08
Group
- Pathlines Holdings Limited
is controlled by Alan Kentish
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22, ceased 2023-11-08 · source: Companies House PSC register
Ultimately controlled by Alan Kentish.
17 other companies in this group
- The Fiduciary Corporation (Properties 8) Limited
- Options UK Personal Pensions LLP
- MK Sipp Trustees UK Limited
- Gresham Pension Trustees Limited
- L&C Gaudi Limited
- London & Colonial (Trustee Services) UK Limited
- The Fiduciary Corporation (Properties 6) Limited
- The Fiduciary Corporation (Properties 16) Limited
- The Fiduciary Corporation (Properties 11) Limited
- The Fiduciary Corporation (Properties 5) Limited
- The Fiduciary Corporation (Properties 10) Limited
- The Fiduciary Corporation (Properties 9) Limited
- Personal Pension Trustees Limited
- London & Colonial (Administration Services) Limited
- Pathlines Pensions UK Limited
- The Fiduciary Corporation (Properties) Limited
- The Fiduciary Corporation (Properties 7) 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.
5 directors on the board
- Christine Patricia Hallett Director · appointed 2023
- Ryan Jarrett Willers Director · appointed 2023
- David Edward Hatch Director · appointed 2023
- Richard James Patrick North Director · appointed 2023
- Paul Jonathan Weigall Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Paul Jonathan Weigall Director · appointed 2023
Portfolio (4)
- Christine Patricia Hallett Director · appointed 2023
- Ryan Jarrett Willers Director · appointed 2023
- David Edward Hatch Director · appointed 2023
- Richard James Patrick North Director · appointed 2023
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
- 15156320
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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