Podium Analytics

Active11831773 Private company limited by guarantee
Incorporated
18 February 2019 (7 years)
Industry
Sports and recreation education (85510)
Educational support services (85600)
Other human health activities (86900)
Directors
Alexander Donald Mackenzie
Kristina Murrin
Controlled by
Ronald Dennis
Accounts type
Group
Region
South East
Address
Kingsbourne
Pinewood Road
Virginia Water
GU25 4PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcallister, James Alexander
Secretary · Appointed 12 June 2024
Mackenzie, Alexander Donald
Director · Appointed 10 November 2021
British
Born March 1957 (69)
Murrin, Kristina
Director · Appointed 5 March 2020
Australian
Born April 1968 (58)
Director · Appointed 18 February 2019
British
Born October 1980 (46)
Director · Appointed 18 February 2019
English
Born August 1957 (69)
Director · Appointed 18 February 2019
British
Born June 1947 (79)
Officer history (4 former)
30 January 2026
Resigned Seldon, Anthony, Sir as Director
16 January 2025
Appointed Seldon, Anthony, Sir as Director
12 June 2024
Resigned Fountain, Simon David as Secretary
12 June 2024
Appointed Mcallister, James Alexander as Secretary
15 March 2023
Appointed Fountain, Simon David as Secretary
15 March 2023
Resigned Forsyth, Paul as Secretary
10 November 2021
Appointed Mackenzie, Alexander Donald as Director
27 April 2021
Appointed Forsyth, Paul as Secretary
27 April 2021
Resigned Stapleton, Lesley as Secretary
5 March 2020
Appointed Murrin, Kristina as Director
10 April 2019
Appointed Stapleton, Lesley as Secretary
18 February 2019
Appointed Fenwick, Robin Bramwell as Director
18 February 2019
Appointed Hamlyn, Peter John as Director
18 February 2019
Appointed Dennis, Ronald, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 February 2019
Holds 75–100% of voting rights
British
Born June 1947 (79)

Holdings 1

Companies where Podium Analytics is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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