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Companies/SC211701

Pelion Iot Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Tennant Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-08 · No cessation recorded

Source record 10867133
Show 4 ceased records
Softbank Group Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-30 · Ceased 2022-10-08

Source record 3010444
Arm LimitedCorporate
Significant influence or control

Notified 2018-06-01 · Ceased 2022-02-15

Source record 4000048
NC
Mr Nigel Andrew ChadwickIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2018-06-01

Source record 3250051
KM
Mr Kevin McdowallIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2018-06-01

Source record 3250052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
LB
Lorna BarclayCurrent secretary
Appointed 2024-05-14 · 2 yrs
+1 other
AT
Andrew TaylorCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+2 others
DW
David WeidnerCurrent director
Appointed 2022-10-08 · 3 yrs · Ceo
+2 others
AT
Alan TaitCurrent director
Appointed 2022-10-08 · 3 yrs · Company Director
+2 others
NS
Niall StrachanCurrent director
Appointed 2022-10-08 · 3 yrs · Company Director
+2 others
AD
Andrew DavisonCurrent director
Appointed 2022-10-08 · 3 yrs · Fund Manager
+16 others
Show 18 historical appointments
TA
Timothy AnkersResigned director
Resigned 2022-10-08 · 1 yr · Investment Executive
AF
Alexander FortmullerResigned director
Resigned 2022-03-23 · Vp Corp. Dev. & Investments, Softbank
AW
Adam WestheadResigned director
Resigned 2022-03-23 · Director
GN
Glordiola NarasimhanResigned director
Resigned 2021-11-30 · Lawyer
ZR
Zoe RoseResigned director
Resigned 2020-10-02 · 1 yr · Director
DP
Dipesh PatelResigned director
Resigned 2020-10-02 · 1 yr · Director
HM
Himagiri MukkamalaResigned director
Resigned 2020-10-02 · 2 yrs · Director
AR
Anna RajahResigned director
Resigned 2020-10-02 · 1 yr · Director
VK
Vincent KorstanjeResigned director
Resigned 2020-03-31 · 1 yr · Director
CS
Craig SlorachResigned director
Resigned 2019-09-01 · 1 yr · Vp Isg Chief Of Staff
ST
Soo TanResigned director
Resigned 2018-06-01 · Vp Finance
CP
Christopher PorthouseResigned director
Resigned 2018-06-01 · 1 yr · Vp And General Manager
TP
Timothy PullenResigned director
Resigned 2018-06-01 · Chief Financial Officer
GB
Graham BuddResigned director
Resigned 2018-06-01 · 2 yrs · President & Chief Operations Officer
KM
Kevin McdowallResigned director
Resigned 2000-10-05 · 17 yrs · Telecoms
AS
Alexander StevenResigned director
Resigned 2000-10-05 · 11 yrs · Management Consultant
NC
Nigel ChadwickResigned directorResigned secretary
Resigned 2000-10-05 · 17 yrs · Management Consultant

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active