Planer Limited
Company 00651504 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.
4 directors on the board
- Wilber Clarence Boren Director · appointed 2024
- Laura Mullins Director · appointed 2026
- Uzma Miraj Director · appointed 2020
- James Lee Director · appointed 2021
Directors past 6 years
- Uzma Miraj Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- James Lee Director · appointed 2021
Portfolio (3)
- Wilber Clarence Boren Director · appointed 2024
- Laura Mullins Director · appointed 2026
- Uzma Miraj Director · appointed 2020
Left in the last 12 months
- David Alan Barber Director · appointed 2007 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Hamilton Thorne Holdings UK Limited 3 shared directors
- NEW UK Opco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00651504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1960 |
| Address | 110 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Hamilton Thorne Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Sunbury Holdings Limited ceased 2020-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30
Officers (22)
- Laura Mullins Director · appointed 2026
- Wilber Clarence Boren Director · appointed 2024
- James Lee Director · appointed 2021
- Uzma Miraj Director · appointed 2020
Show 18 former officers
- Ekatrina Torchilin Director · appointed 2024 · resigned 2024
- David Wolf Director · appointed 2019 · resigned 2024
- Robert Crowther Milnes Director · appointed 2016 · resigned 2025
- Adrian Bryan Fuller Director · appointed 2016 · resigned 2025
- David James Morris Director · appointed 2012 · resigned 2015
- Douglas Bertram Burr Director · appointed 2012 · resigned 2019
- Victor Geoffrey Planer Secretary · appointed 2011 · resigned 2019
- James Roderick Cameron Bennet Director · appointed 2007 · resigned 2010
- David Alan Barber Director · appointed 2007 · resigned 2026
- Ian Lewis Blackham Director · appointed 2000 · resigned 2003
- Stephen James Butler Director · appointed 2000 · resigned 2020
- Ian Michael Pope Director · appointed 1992 · resigned 2000
- Paul Lakra Director · appointed 1992 · resigned 2014
- Planer, George, Dr Director · resigned 2007
- Michael George Gardner Director · resigned 1993
- Pauline Anne Adlam Director · resigned 1994
- Andrew Stuart Clemence Secretary · resigned 2011
- Peter Alan Silverwood Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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