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Coverage — measured
Sources fused
2
Ownership hops held
19
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

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.

OO GB-COH-06851754Inc. 18 Mar 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-03-18
Legal form
ltd
Activity
27900
Registered office
222 Gray's Inn Road, London, WC1X 8HB, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedSTANDARD

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Direct connections (1 hop)
  • Community notes
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/04

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
/05

People & control

15 parties · 5 current

Every 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
  • 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.

/06

Common questions

Who owns POD POINT LIMITED?
In the current sources, POD POINT LIMITED is connected to POD POINT HOLDING LIMITED, POD POINT HOLDING LIMITED, POD POINT HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POD POINT LIMITED's risk level?
WhiteIntel flags POD POINT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POD POINT LIMITED appear across sources?
POD POINT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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