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Governance Register

Company

Pongees Limited

Pongees Limited is an active UK company (number 00259981), incorporated 1931, with 2 current directors, Nicholas Moore and Christian Hausamann. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 7

  1. James William Moody 2001-2013 Director View profile
  2. Katherine Margaret Carter 1998-2004 Director View profile
  3. Caroline Vincenette Banks 1998-2001 Director View profile
  4. John Charles Godley 1995-1997 Director View profile
  5. Paulette Vogel-Ostertag 1992 Director View profile
  6. Adolf Faes 1995 Director View profile
  7. June Aino Hausamann 1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1931

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.

Group

  1. Pongees Limited is controlled by Christian Hausamann
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christian Hausamann.

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.

Financials

Net assets
£1,166,379
Total assets
£1,486,588
Cash
£211,329
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-04-22
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.

2 directors on the board

27.1y median 27.1y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00259981
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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