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Companies/07180463

Pod Point Holding Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2020-02-13 · No cessation recorded

Source record 114014149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
PC
Philippe CommaretCurrent director
Appointed 2025-08-01 · 1 yr · Director
+10 others
EB
Emily BoaseCurrent director
Appointed 2025-08-01 · 1 yr · Director
+7 others
TA
Tobias AllenCurrent director
Appointed 2025-08-01 · 1 yr · Director
+5 others
CH
Ceri HumphreyCurrent director
Appointed 2025-08-01 · 1 yr · Director
+8 others
Show 18 historical appointments
MK
Michael KillickResigned director
Resigned 2024-10-09 · Cfo
ML
Melanie LaneResigned director
Resigned 2024-06-05 · 1 yr · Ceo
AP
Andrew PalmerResigned director
Resigned 2023-07-06 · 2 yrs · Director
DW
David WolffeResigned director
Resigned 2023-01-03 · 1 yr · Company Director
DS
David SurteesResigned director
Resigned 2021-12-07 · 1 yr · Director
DF
David FairbairnResigned director
Resigned 2021-12-07 · 1 yr · Director
GD
Gareth DavisResigned director
Resigned 2021-12-07 · 2 yrs · Director
VD
Vincent De RulResigned director
Resigned 2020-02-13 · 1 yr · Company Director
BA
Barry AdleyResigned director
Resigned 2020-02-13 · 1 yr · Company Director
PC
Philippe CommaretResigned director
Resigned 2020-02-13 · 1 yr · Company Director
JS
Jonathan SibiliaResigned director
Resigned 2019-09-26 · Business Executive
JB
John BromleyResigned director
Resigned 2019-03-01 · Investment Manager
SC
Simon CookResigned director
Resigned 2017-04-12 · 2 yrs · Director
DH
Dominique HoudeResigned director
Resigned 2013-01-21 · 3 yrs · Consultant
DF
David FairbairnResigned director
Resigned 2010-05-10 · 9 yrs · Mechanical Engineer
PH
Peter HiscocksResigned director
Resigned 2010-03-05 · 9 yrs · University Lecturer
RM
Roger MaranResigned secretary
Resigned 2010-03-05 · 3 yrs
RM
Roger MaranResigned director
Resigned 2010-03-05 · 2 yrs · Barrister

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active