Company
Plyford Limited
Plyford Limited is an active UK company (number 01406514), incorporated 1978, with 5 current directors including Anissa Mcclelland and Monia Antonioli. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Plyford Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Leonardo Weiss Cohen 2008-2012 View profile
- Luca Gallone 2008-2026 View profile
- Nicholas Frank Keller 2004-2008 View profile
- Belinda Boey 2003-2017 View profile
- Babak Eftekuari 2003-2003 View profile
- Paul Andrew Arbon 1997-2008 View profile
- Dr Howard Anton Ring 1994-1997 View profile
- Jiri Valenta 1992-1994 View profile
- Herbert Keith 1992 View profile
- Marion Warner 2000 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
- 22/12/1978
Ownership
Owned by (5) 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.
- Noushin Attari
significant influence · notified 2026-03-15 - Mahmoud Pourghadiri
significant influence · notified 2026-03-15 - Monia Antonioli
significant influence · notified 2026-03-15 - Akgun Ozkok
significant influence · notified 2026-03-15 - Anissa Mcclelland
significant influence · notified 2026-03-15
Group
- Plyford Limited
is controlled by Noushin Attari
Evidence
active significant influence · notified 2026-03-15 · source: Companies House PSC register
Ultimately controlled by Noushin Attari.
1 other company 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
- £8,428
- Total assets
- £8,428
- Cash
- £5,983
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Mahmoud Pourghadiri Director · appointed 2012
- Noushin Attari Director · appointed 2012
- Anissa Mcclelland Director · appointed 2017
- Akgun Ozkok Director · appointed 2000
- Monia Antonioli Director · appointed 2017
Directors past 6 years
- Mahmoud Pourghadiri Director · appointed 2012
- Noushin Attari Director · appointed 2012
- Anissa Mcclelland Director · appointed 2017
- Akgun Ozkok Director · appointed 2000
- Monia Antonioli Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Noushin Attari Director · appointed 2012
- Anissa Mcclelland Director · appointed 2017
- Akgun Ozkok Director · appointed 2000
Portfolio (2)
- Mahmoud Pourghadiri Director · appointed 2012
- Monia Antonioli Director · appointed 2017
Left in the last 12 months
- Luca Gallone Director · appointed 2008 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01406514
- 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