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Company

Plug-in Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Plug-in Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Thomas Edward Gibson 2021-2023 Director View profile
  2. Rodney Jackson 1997-2021 Director View profile
  3. Gary Cliffe 1997-2003 Director View profile
  4. Trevor Samuel Eric Boanas 1995-1997 Director View profile
  5. David Harrison 1995 Director View profile
  6. John Alfred Chamberlin 1999 Director View profile
  7. Thomas Edward Gibson 2021-2023 Secretary View profile
  8. Rodney Jackson 2016-2021 Secretary View profile
  9. David Parker 2013-2016 Secretary View profile
  10. John Howard Green 2007-2013 Secretary View profile
  11. Robert Wilfred Jagger 2000-2007 Secretary View profile
  12. Steven Dent 1999 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
15/05/1978

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. Plug-in Systems Limited is controlled by Bonus Electrical Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register
  2. Bonus Electrical Group Limited is controlled by Shaun Trevor Eric Boanas
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-11-20 · source: Companies House PSC register

Ultimately controlled by Shaun Trevor Eric Boanas.

21 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.

Financials

Net assets
£5,848
Total assets
£5,848
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Retail and trade 9Other services 3Construction 2Manufacturing 2Professional services 1Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01368574
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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