Planet Overseas Holdings Limited
Company 01747198 Liquidation
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.
2 directors on the board
- Christopher David Browning Director · appointed 2022
- Harry John Warrender Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Christopher David Browning Director · appointed 2022
- Harry John Warrender Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arran Isle Holdings Limited 2 shared directors
- Caldwell Hardware (UK) Limited 2 shared directors
- P.C. Henderson Limited 2 shared directors
- Sunray Engineering Limited 2 shared directors
- Carlisle Brass Limited 2 shared directors
- Assa Abloy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01747198 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/08/1983 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Arran Isle Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Neil James Martin Secretary · appointed 2025
- Christopher David Browning Director · appointed 2022
- Harry John Warrender Director · appointed 2022
Show 11 former officers
- Rachel Helen Balbi Secretary · appointed 2018 · resigned 2025
- Martin Wardhaugh Director · appointed 2016 · resigned 2022
- Michael James Russell Richards Director · appointed 2007 · resigned 2022
- Richard Antony Whiting Director · appointed 2004 · resigned 2007
- Robert George Anthony Barr Director · appointed 2004 · resigned 2016
- Mark Steven Wild Secretary · appointed 2004 · resigned 2019
- Ian Barron Director · appointed 2000 · resigned 2004
- Laurence James Campbell Director · appointed 2000 · resigned 2004
- Ralph Eric Hinchliffe Director · resigned 1999
- Michael Robinson Broadhead Director · resigned 2000
- Terence John Martin Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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