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Planet Platforms Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Planet Platforms Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Damien Tracey 2019-2025 Director View profile
  2. John Jones 2019-2021 Director View profile
  3. Toby James Pemberton 2008-2022 Director View profile
  4. Gary Earnshaw 1998-2001 Director View profile
  5. Allison, Harry, Director 1992 Director View profile
  6. Gregory John Armitage 2008-2019 Secretary View profile
  7. Peter Matthew Ellis 1995-2008 Secretary View profile
  8. Jennifer Pemberton 1992-1999 Secretary View profile
  9. Peter Pemberton 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1981

Ownership

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.

Group

  1. Planet Platforms Limited is controlled by Planet Platforms (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Planet Platforms (Holdings) Limited is controlled by Peter Pemberton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-12 · source: Companies House PSC register

Ultimately controlled by Peter Pemberton.

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.

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.

4 directors on the board

4.1y median 4.1y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Manufacturing 43Finance 34Construction 26Dormant 26Professional services 19Business services 6Retail and trade 5

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.

Sources

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

Record details
Company number
01546757
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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