Orion Pledgeco Limited
Company 15890744 Active
Connected board network
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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
- Keith Proffitt Director · appointed 2024
- Mary Elizabeth Waldner Director · appointed 2024
- Nicholas James Copley Director · appointed 2024
- Douglas David Wagstaff Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Keith Proffitt Director · appointed 2024
- Mary Elizabeth Waldner Director · appointed 2024
- Nicholas James Copley Director · appointed 2024
- Douglas David Wagstaff Director · appointed 2024
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
- Orion Midco Limited 4 shared directors
- LR Orion Bidco Limited 4 shared directors
- Lloyd's Register Asia Trustees Limited 3 shared directors
- Lloyd's Register Emea Trustees Limited 3 shared directors
- Lloyd's Register Group Services Limited 3 shared directors
- Lloyd's Register Central and South America Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15890744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2024 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Orion Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LR Orion Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12
Officers (5)
- Keith Proffitt Director · appointed 2024
- Mary Elizabeth Waldner Director · appointed 2024
- Tracey Anne Bigmore Secretary · appointed 2024
- Nicholas James Copley Director · appointed 2024
- Douglas David Wagstaff Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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