Plessey Holdings Limited

Company 00609503 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.7y median 10.7y

average tenure

14.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Associated Electrical Industries Limited 1 shared director
English Electric Company,Limited(the) 1 shared director
Tusk Corporation Holdings Limited 1 shared director
Telent (UK) Limited 1 shared director
Roadside Technology Services Limited 1 shared director
Enhance Communications Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00609503
Status	Active
Type	Private Limited Company
Incorporated	12/08/1958
Address	PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Tusk Corporation Limited
ownership of shares 25-50% voting rights 25-50%
Siemens Aktiengesellschaft
ownership of shares 25-50% voting rights 25-50%

Officers (18)

Kahanov, Sharon Hana Secretary · appointed 2020
Baker, Alfred Rayfield Director · appointed 2019
Webberley, Mark Andrew Director · appointed 2012
Davina, Simone Eufemia Agatha Former Secretary · appointed 2016 · resigned 2020
Green, Heather Marie Former Director · appointed 2016 · resigned 2025
Meyers, Kenneth Robert Former Director · appointed 2013 · resigned 2019
Carless, Helen Claire Former Secretary · appointed 2012 · resigned 2016
Metcalfe, Christopher Ellis Former Director · appointed 2011 · resigned 2012
Donaldson, Craig George Former Director · appointed 2009 · resigned 2016
Mcgeever, Claire Margaret Former Director · appointed 2008 · resigned 2009
Gent, Gerard Thomas Former Director · appointed 2008 · resigned 2012
Harris, Paul Michael Former Director · appointed 2007 · resigned 2011
Robinson, Richard Anthony Former Director · appointed 2000 · resigned 2007
Lester, Michael Former Director · resigned 1999
Howard, Ian Philip Former Secretary · resigned 2013
Newlands, David Baxter Former Director · resigned 1997
Grimmer, Franz Josef Philipp Heinrich Former Director · resigned 1997
Gerdine, Philip Van Horn, Dr Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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