Planet Platforms Limited
Company 01546757 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Easi-DEC Access Systems Limited 4 shared directors
- Oxford Safety Components Limited 4 shared directors
- Portaramp (UK) Limited 4 shared directors
- Tubeclamps Limited 3 shared directors
- KEE Systems Limited 3 shared directors
- Safety and Access Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01546757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1981 |
| Address | UNIT A2, OVEREND ROAD, CRADLEY HEATH, B64 7DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Planet Platforms (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% - K.I.G. Limited ceased 2023
ownership of shares 75-100%
Officers (13)
- William Roy Parsons Director · appointed 2025
- Christopher Ian Peat Director · appointed 2025
- Neil Andrew Russ Director · appointed 2019
- Christopher Milburn Director · appointed 2019
Show 9 former officers
- Damien Tracey Director · appointed 2019 · resigned 2025
- John Jones Director · appointed 2019 · resigned 2021
- Gregory John Armitage Secretary · appointed 2008 · resigned 2019
- Toby James Pemberton Director · appointed 2008 · resigned 2022
- Gary Earnshaw Director · appointed 1998 · resigned 2001
- Peter Matthew Ellis Secretary · appointed 1995 · resigned 2008
- Jennifer Pemberton Secretary · appointed 1992 · resigned 1999
- Allison, Harry, Director Director · resigned 1992
- Peter Pemberton Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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