Platnauer Group Limited
Company 00596246 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sarah Louise Platnauer Director · appointed 2014
- Paul Lewis Platnauer Director · appointed 1996
Directors past 6 years
- Sarah Louise Platnauer Director · appointed 2014
- Paul Lewis Platnauer Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Sarah Louise Platnauer Director · appointed 2014
- Paul Lewis Platnauer Director · appointed 1996
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- R. Platnauer Limited 1 shared director
- Simply Diamonds Limited 1 shared director
- Wedds & CO Limited 1 shared director
- Platnauer Properties Limited 1 shared director
- The Global Tube Company Limited 1 shared director
- Property Hubb Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00596246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1957 |
| Address | 48 CARVER STREET, CARVER STREET, BIRMINGHAM, B1 3AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Lewis Platnauer
75-100% shares (firm) · notified 2016-06-30 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R. Platnauer Limited
75-100% shares · notified 2016-06-30 - 00867568
75-100% shares · notified 2016-06-30 - William Dale Investments Limited
25-50% shares, 25-50% voting · notified 2025-07-02 - 11109642 ceased 2018-11-20
25-50% shares, 25-50% voting · notified 2017-12-13
Officers (8)
- Paul Lewis Platnauer Secretary · appointed 2019
- Sarah Louise Platnauer Director · appointed 2014
- Paul Lewis Platnauer Director · appointed 1996
Show 5 former officers
- Graham Neil Phipp Secretary · appointed 2010 · resigned 2019
- John Lewis Platnauer Director · resigned 2011
- Michael Newell Secretary · resigned 2019
- Harold Astley Whittall Director · resigned 2015
- Jennifer Millicent Platnauer Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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