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The large node is Plandescil Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Matthew John Hare 2016-2025 View profile
- Richard Philip Simmons 2016-2021 View profile
- Jill Diana Riley 1996-2006 View profile
- Sara Ann Riley 1996-2021 View profile
- Andrew Vincent Bingham Hall 1997 View profile
- Julian Roderic Riley 2021 View profile
- Roderic John Riley 2016 View profile
- Simon John Riley 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/1979
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.
- Plandescil Trustees Limited
75-100% shares · notified 2016-07-22
Group
- Plandescil Limited
is controlled by Plandescil Trustees Limited
Evidence
active 75-100% shares · notified 2016-07-22 · source: Companies House PSC register - Plandescil Trustees Limited
is controlled by Alex Fitzgerald
Evidence
active 25-50% shares, 25-50% voting · notified 2023-02-21 · source: Companies House PSC register
Ultimately controlled by Alex Fitzgerald.
2 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
- £1,456,601
- Total assets
- £1,524,386
- Cash
- £964,762
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1,456,601 |
| 2025-10-31 | Not reported | £1,456,601 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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
- Oliver Anthony Jones Director · appointed 2016
- David Elliot Medler Director · appointed 2020
- Sally Victoria Hare Director · appointed 2016
- Carl Stuart Jenkins Director · appointed 2016
- Ashley James Briggs Director · appointed 2016
Directors past 6 years
- Oliver Anthony Jones Director · appointed 2016
- Sally Victoria Hare Director · appointed 2016
- Carl Stuart Jenkins Director · appointed 2016
- Ashley James Briggs Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Oliver Anthony Jones Director · appointed 2016
- David Elliot Medler Director · appointed 2020
- Sally Victoria Hare Director · appointed 2016
- Carl Stuart Jenkins Director · appointed 2016
- Ashley James Briggs Director · appointed 2016
Left in the last 12 months
- Matthew John Hare Director · appointed 2016 · resigned 2025
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
- 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
- 01447113
- 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