- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
POD POINT HOLDING LIMITED
POD POINT HOLDING LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07180463). UBO chain traced 17 hops, 2 owners, 7 holdings, 20 officers. Cited to…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-03-05
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 222 Gray's Inn Road, London, WC1X 8HB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- POD POINT HOLDING LIMITED
- POD POINT HOLDING LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on POD POINT HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 07180463
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-05
- Registered office
- 222 Gray's Inn Road, London, WC1X 8HB, England
- SIC
- 70100
People & control
18 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALLEN, Tobias
- director · British · appointed 2025-08-01 · Companies House
- BOASE, Emily
- director · Australian · appointed 2025-08-01 · Companies House
- COMMARET, Philippe Andre Dominique
- director · French · appointed 2025-08-01 · Companies House
- director · French · appointed 2020-02-13 · resigned · Companies House
- HUMPHREY, Ceri Suzanne
- director · British · appointed 2025-08-01 · Companies House
- Pod Point Group Holdings Plc
- corporate PSC · 75–100% shares · England · since 2020-02-13 · CH · PSC register
Also holds roles at 1 other company- EDF ENERGY CUSTOMERS LIMITEDbeneficial owner
- ADLEY, Barry Luke
- director · British · appointed 2020-02-13 · resigned · Companies House
- BROMLEY, John Alexander
- director · British · appointed 2019-03-01 · resigned · Companies House
- COOK, Simon Christopher
- director · British · appointed 2017-04-12 · resigned · Companies House
- DAVIS, Gareth
- director · British · appointed 2021-12-07 · resigned · Companies House
- DE RUL, Vincent
- director · French · appointed 2020-02-13 · resigned · Companies House
- FAIRBAIRN, David Erik
- director · British · appointed 2021-12-07 · resigned · Companies House
- director · British · appointed 2010-05-10 · resigned · Companies House
- HISCOCKS, Peter Gerard
- director · British · appointed 2010-03-05 · resigned · Companies House
- HOUDE, Dominique
- director · United Kingdom · appointed 2013-01-21 · resigned · Companies House
- KILLICK, Michael David
- director · British · appointed 2024-10-09 · resigned · Companies House
- LANE, Melanie
- director · British · appointed 2024-06-05 · resigned · Companies House
- MARAN, Roger
- secretary · British · appointed 2010-03-05 · resigned · Companies House
- director · British · appointed 2010-03-05 · resigned · Companies House
- PALMER, Andrew Charles, Dr
- director · British · appointed 2023-07-06 · resigned · Companies House
- SIBILIA, Jonathan Nicholas Hugo
- director · French · appointed 2019-09-26 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POD POINT HOLDING LIMITED?
- What is POD POINT HOLDING LIMITED's risk level?
- Where does POD POINT HOLDING LIMITED appear across sources?