Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Plessey Holdings Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Plessey Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Heather Marie Green 2016-2025 Director View profile
  2. Kenneth Robert Meyers 2013-2019 Director View profile
  3. Christopher Ellis Metcalfe 2011-2012 Director View profile
  4. Craig George Donaldson 2009-2016 Director View profile
  5. Claire Margaret Mcgeever 2008-2009 Director View profile
  6. Gerard Thomas Gent 2008-2012 Director View profile
  7. Paul Michael Harris 2007-2011 Director View profile
  8. Richard Anthony Robinson 2000-2007 Director View profile
  9. Michael Lester 1999 Director View profile
  10. David Baxter Newlands 1997 Director View profile
  11. Franz Josef Philipp Heinrich Grimmer 1997 Director View profile
  12. Dr Philip Van Horn Gerdine 1998 Director View profile
  13. Simone Eufemia Agatha Davina 2016-2020 Secretary View profile
  14. Helen Claire Carless 2012-2016 Secretary View profile
  15. Ian Philip Howard 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/08/1958

Ownership

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.

Group

  1. Plessey Holdings Limited is controlled by Tusk Corporation Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Tusk Corporation Limited is controlled by Tusk Corporation Management Services Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Tusk Corporation Management Services Limited is controlled by Paul Weir
    Evidence
    active significant influence · notified 2025-10-31 · source: Companies House PSC register

Ultimately controlled by Paul Weir.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

10.7y median 10.7y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Finance 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00609503
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data