---
title: "POD POINT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b42fbb4-9879-508a-9eb4-b73301d67b64
json: https://whiteintel.dev/api/public/dossier/2b42fbb4-9879-508a-9eb4-b73301d67b64
identifier: oo:GB-COH-07180463
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POD POINT HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07180463`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b42fbb4-9879-508a-9eb4-b73301d67b64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b42fbb4-9879-508a-9eb4-b73301d67b64  

## Ownership & control

### Owners / controllers

- **POD POINT GROUP HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba0bc70c-653d-5c65-bf3d-3e9d952f605e
- **POD POINT GROUP HOLDINGS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba0bc70c-653d-5c65-bf3d-3e9d952f605e

### Holdings / subsidiaries

- **POD POINT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da8d3878-95be-5caa-8b57-e0705a7b370f
- **POD POINT ASSET ONE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/651cf4b8-0107-5559-ac51-2f3a754764b5
- **OPEN CHARGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bfe1073-1ed5-5d17-bb5d-8cf8aa0ec627
- **OPEN CHARGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bfe1073-1ed5-5d17-bb5d-8cf8aa0ec627
- **POD POINT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da8d3878-95be-5caa-8b57-e0705a7b370f
- **POD POINT ASSET ONE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/651cf4b8-0107-5559-ac51-2f3a754764b5
- **POD POINT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da8d3878-95be-5caa-8b57-e0705a7b370f

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07180463`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-03-05
- **Registered office:** 222 Gray's Inn Road, London, WC1X 8HB, England
- **SIC:** 70100

### Officers

- ALLEN, Tobias — director · British · appointed 2025-08-01
- BOASE, Emily — director · Australian · appointed 2025-08-01
- COMMARET, Philippe Andre Dominique — director · French · appointed 2025-08-01
- HUMPHREY, Ceri Suzanne — director · British · appointed 2025-08-01
- MARAN, Roger — secretary · British · appointed 2010-03-05 · resigned 2013-04-16
- ADLEY, Barry Luke — director · British · appointed 2020-02-13 · resigned 2021-12-07
- BROMLEY, John Alexander — director · British · appointed 2019-03-01 · resigned 2019-11-11
- COMMARET, Philippe Andre Dominique — director · French · appointed 2020-02-13 · resigned 2021-12-07
- COOK, Simon Christopher — director · British · appointed 2017-04-12 · resigned 2019-09-26
- DAVIS, Gareth — director · British · appointed 2021-12-07 · resigned 2024-06-05
- DE RUL, Vincent — director · French · appointed 2020-02-13 · resigned 2021-03-12
- FAIRBAIRN, David Erik — director · British · appointed 2021-12-07 · resigned 2023-07-06
- FAIRBAIRN, David Erik — director · British · appointed 2010-05-10 · resigned 2020-02-13
- HISCOCKS, Peter Gerard — director · British · appointed 2010-03-05 · resigned 2020-02-13
- HOUDE, Dominique — director · United Kingdom · appointed 2013-01-21 · resigned 2016-05-06
- KILLICK, Michael David — director · British · appointed 2024-10-09 · resigned 2025-05-09
- LANE, Melanie — director · British · appointed 2024-06-05 · resigned 2025-08-01
- MARAN, Roger — director · British · appointed 2010-03-05 · resigned 2012-07-17
- PALMER, Andrew Charles, Dr — director · British · appointed 2023-07-06 · resigned 2025-08-01
- SIBILIA, Jonathan Nicholas Hugo — director · French · appointed 2019-09-26 · resigned 2020-02-13

### Beneficial owners (Persons with Significant Control)

- [Pod Point Group Holdings Plc](https://whiteintel.dev/entity/ba0bc70c-653d-5c65-bf3d-3e9d952f605e) — 75–100% shares · corporate PSC · England — since 2020-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07180463
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07180463

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POD POINT HOLDING LIMITED** — https://whiteintel.dev/entity/2b42fbb4-9879-508a-9eb4-b73301d67b64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POD POINT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/2b42fbb4-9879-508a-9eb4-b73301d67b64 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b42fbb4-9879-508a-9eb4-b73301d67b64._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._