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Companies/12021218

Pelican Topco Limited

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

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-22 · No cessation recorded

Source record 123921699
Show 1 ceased record
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2019-05-29 · Ceased 2024-11-22

Source record 123280554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
TE
Appointed 2026-05-14
+9 others
BM
Benjamin Thomas MckoneCurrent director
Appointed 2026-05-14
+11 others
KP
Keith ProffittCurrent director
Appointed 2024-11-25 · 1 yr · Chief Financial Officer
+21 others
Show 9 historical appointments
TZ
Thomas ZanzingerResigned director
Resigned 2022-11-02 · 2 yrs · Ceo
MO
Matthew O SullivanResigned director
Resigned 2021-11-26 · 3 yrs · Accountant
MV
Martinus Van GoolResigned director
Resigned 2020-12-18 · Cfo
PR
Peter RyanResigned director
Resigned 2020-06-30 · 4 yrs · Director
MS
Manish SinghResigned director
Resigned 2020-03-25 · 2 yrs · Chief Executive Officer
RR
Roger RingstadResigned director
Resigned 2019-07-08 · 2 yrs · Ceo Seagull As
OJ
Oscar JohansenResigned director
Resigned 2019-07-08 · 2 yrs · Director
SF
Sam Fenton WhittetResigned director
Resigned 2019-06-17 · 5 yrs · Director
AC
Alexander CollinsResigned director
Resigned 2019-05-29 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active