- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
POD POINT LIMITED
POD POINT LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06851754). UBO chain traced 19 hops, 3 owners, 16 officers. Cited to 2 registries.
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-03-18
- Legal form
- ltd
- Activity
- 27900
- Registered office
- 222 Gray's Inn Road, London, WC1X 8HB, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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 LIMITED
None in current sources.
19-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.
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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.
- 06851754
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-18
- Registered office
- 222 Gray's Inn Road, London, WC1X 8HB, England
- SIC
- 27900
People & control
15 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 Holding Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- POD POINT GROUP HOLDINGS PLCbeneficial owner
- POD POINT ASSET ONE LTDbeneficial owner
- OPEN CHARGE LIMITEDbeneficial owner
- ADLEY, Barry Luke
- director · British · appointed 2020-02-13 · 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 2009-03-18 · 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
- MARTELL, David Kenneth
- director · British · appointed 2009-08-11 · resigned · Companies House
- PALMER, Andrew Charles, Dr
- director · British · appointed 2023-07-06 · resigned · Companies House
- SURTEES, David William
- director · British · appointed 2021-12-07 · resigned · Companies House
- WOLFFE, David
- director · British · appointed 2023-01-03 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns POD POINT LIMITED?
- What is POD POINT LIMITED's risk level?
- Where does POD POINT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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