Pelion Holdings Limited
Company SC737760 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.
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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
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
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 IOT 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 | SC737760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2022 |
| Address | 319 ST. VINCENT STREET, GLASGOW, G2 5LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- SEP VI LP
50-75% shares, 50-75% voting, appoints directors · notified 2022-07-07 - SEP VI CO-Investment 1 LP
25-50% shares, 25-50% voting · notified 2023-01-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pelion Domains Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21
Officers (7)
- Lorna Barclay Secretary · appointed 2024
- Andrew George Taylor Director · appointed 2022
- David Andrew Weidner Director · appointed 2022
- Alan Tait Director · appointed 2022
- Niall Graham Strachan Director · appointed 2022
- Andrew Peter Davison Director · appointed 2022
Show 1 former officer
- Timothy James Ankers Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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