Skip to contentClarengateINTELLIGENCE
Companies/01576542

Pelsis Limited

Private Limited Company · Knaresborough

ActiveUnited KingdomIncorporated 1981Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122946678

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
JS
Jana SenanCurrent director
Appointed 2026-04-29
+10 others
CL
Claire LarcombeCurrent director
Appointed 2019-09-03 · 7 yrs · None
+9 others
Show 30 historical appointments
DB
Dale BallingerResigned director
Resigned 2025-11-17 · None
SG
Scott James GammonResigned director
Resigned 2025-04-21 · None
AD
Anton DuvallResigned director
Resigned 2023-06-12 · 1 yr · Chief Financial Officer
CM
Cahal McquillanResigned director
Resigned 2022-09-30 · Director
DW
Derek WhitworthResigned director
Resigned 2022-02-15 · None
AM
Andrew MilnerResigned director
Resigned 2019-09-03 · 2 yrs · None
PD
Paul DevlinResigned director
Resigned 2018-08-15 · 1 yr · Director
NF
Nicolas FournierResigned director
Resigned 2017-08-23 · Director
NV
Nik VoetsResigned director
Resigned 2015-06-03 · 1 yr · Director
RC
Robert CummingsResigned director
Resigned 2015-05-21 · 2 yrs · Managing Director
DS
David StottResigned director
Resigned 2012-12-31 · 4 yrs · Private Equity
JS
James SpenceResigned director
Resigned 2010-03-30 · 4 yrs · Finance Manager
MR
Michael RohlResigned director
Resigned 2007-03-08 · 8 yrs · Manager
MN
Michael NelsonResigned director
Resigned 2007-01-01 · 5 yrs · None
PM
Peter MangionResigned director
Resigned 2006-04-26 · 13 yrs · Managing Director
MC
Michael CowlesResigned director
Resigned 2005-12-13 · Director
SM
Stephen MerkelResigned director
Resigned 2005-02-04 · 2 yrs · Director
Resigned 2003-03-24 · 16 yrs
CC
Carl ContadiniResigned director
Resigned 2003-01-10 · 3 yrs · President Ceo
PM
Philip MeuselResigned directorResigned secretary
Resigned 2003-01-10 · 2 yrs · Vice President Ceo
PH
Peter HicksResigned secretaryResigned director
Resigned 2001-11-26 · 1 yr
CL
Christopher LeeResigned director
Resigned 1995-12-01 · 10 yrs · Managing Director
PW
Philip WheelhouseResigned director
Resigned 1995-12-01 · 1 yr · Company Director
AH
April HoggerResigned director
Resigned 1991-04-01 · 6 yrs · Director
PC
Peter CraneResigned director
Resigned 1991-04-01 · 6 yrs · Director
LH
Lynette HicksResigned directorResigned secretary
Resigned 1991-04-01 · 10 yrs · Director
AH
Andrew HamiltonResigned director
Resigned 1991-04-01 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active