# Podos Tech Ltd

## Details

- **Company number:** [16132786](https://find-and-update.company-information.service.gov.uk/company/16132786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2024
- **Registered office:** HOOKE HILL, FRESHWATER, PO40 9BG
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [HIH UK Bidco Iii Limited](/group/92293) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILDSTAD, Charles Rutherford | director | 21 Jul 2026 |  |
| VOSS, Steffen | director | 21 Jul 2026 |  |
| DRAKE-KNIGHT, Robert | director | 12 Dec 2024 |  |
| DRAKE-KNIGHT, Martin | director | 12 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Drake-Knight | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Dec 2024 | 21 Jul 2026 |
| Mr Martin Drake-Knight | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Dec 2024 | 21 Jul 2026 |
| Hih Uk Bidco Iii Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £183,492 | £102,366 | 0 |



## Owned by

Podos Tech Ltd → [HIH UK Bidco Iii Limited](/company/17283950)




## Directors' other companies

- [DRAKE-KNIGHT, Martin](/person/6162013) - director at [HIH UK Bidco Iii Limited](/company/17283950)
- [DRAKE-KNIGHT, Robert](/person/7941714) - director at [Teemill Tech Ltd](/company/07071956)
- [DRAKE-KNIGHT, Robert](/person/7941714) - director at [HIH UK Bidco Iii Limited](/company/17283950)