Pelion IOT Limited
Company SC211701 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.
5 directors on the board
- Andrew Peter Davison Director · appointed 2022
- David Andrew Weidner Director · appointed 2022
- Andrew George Taylor Director · appointed 2022
- Alan Tait Director · appointed 2022
- Niall Graham Strachan Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Andrew Peter Davison Director · appointed 2022
- David Andrew Weidner Director · appointed 2022
- Andrew George Taylor Director · appointed 2022
- Alan Tait Director · appointed 2022
- Niall Graham Strachan Director · appointed 2022
0
also govern a charity
0
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.
Finance 14Tech and media 4Business services 3Utilities 1
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
- Pelion Holdings Limited 5 shared directors
- Pelion Domains Limited 3 shared directors
Connected through a shared director
- Redwood Technologies Group LTD 1 shared director
- API Software Limited 1 shared director
- SEP Ventures Limited 1 shared director
- SEP II GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC211701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2000 |
| Address | 319 ST. VINCENT STREET, GLASGOW, G2 5LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61200 - Wireless telecommunications activities
Owned by (4) 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.
- Nigel Andrew Chadwick ceased 2018-06-01
25-50% shares · notified 2016-10-01 - Kevin Mcdowall ceased 2018-06-01
25-50% shares · notified 2016-10-01 - ARM Limited ceased 2022-02-15
significant influence · notified 2018-06-01 - Softbank Group Capital Limited ceased 2022-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kigen (UK) Limited ceased 2022-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - SC732278 ceased 2022-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12
Officers (23)
- Lorna Barclay Secretary · appointed 2024
- Andrew George Taylor Director · appointed 2022
- Andrew Peter Davison Director · appointed 2022
- David Andrew Weidner Director · appointed 2022
- Alan Tait Director · appointed 2022
- Niall Graham Strachan Director · appointed 2022
Show 17 former officers
- Timothy James Ankers Director · appointed 2022 · resigned 2023
- Alexander Richard Fortmuller Director · appointed 2022 · resigned 2022
- Adam David Westhead Director · appointed 2022 · resigned 2022
- Glordiola Narasimhan Director · appointed 2021 · resigned 2022
- Dipesh Ishwerbhai Patel Director · appointed 2020 · resigned 2021
- Anna-Marie Rajah Director · appointed 2020 · resigned 2021
- Zoe Ariadne Helen Sinead Begg Rose Director · appointed 2020 · resigned 2021
- Himagiri Kumar Mukkamala Director · appointed 2020 · resigned 2022
- Vincent Korstanje Director · appointed 2020 · resigned 2021
- Craig George Slorach Director · appointed 2019 · resigned 2020
- Soo Hsien Tan Director · appointed 2018 · resigned 2018
- Christopher Frederick Porthouse Director · appointed 2018 · resigned 2020
- Timothy Neil Pullen Director · appointed 2018 · resigned 2018
- Graham Stephen Budd Director · appointed 2018 · resigned 2020
- Kevin Mcdowall Director · appointed 2000 · resigned 2018
- Alexander John Steven Director · appointed 2000 · resigned 2011
- Nigel Andrew Chadwick Secretary · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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