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Companies/SC737760

Pelion Holdings Limited

Activities of other holding companies n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-20 · No cessation recorded

Source record 14741461
Sep Vi LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-07-07 · No cessation recorded

Source record 7034045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 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 2022-07-07 · 4 yrs · Fund Manager
+16 others
Show 1 historical appointment
TA
Timothy AnkersResigned director
Resigned 2022-10-04 · 1 yr · Investment Executive

Board profile

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