Company · Burgess Hill
Planet Contracting Limited
Other building completion and finishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Liam Pius WhyteDirector · since 2025
- Joshua William DentonDirector · since 2025
- Chris Vaughan HarraginDirector · since 2024
- Andrew Trevor CoxDirector · since 2018
- Cengiz AkayDirector · since 2015
- Shane Harley ThewlisDirector · since 2014
- David Edward DentonDirector · since 2014
- Daniel Charles NicholasDirector · since 2012
Previous officers 16
- Christopher William Pearson 2025-2025 View profile
- Carole Laura Smith 2019-2021 View profile
- Mark Lee Hilson 2017-2023 View profile
- Christopher James Byng 2015-2021 View profile
- Darran James Hawkins 2015-2022 View profile
- Anthony Paul Wood 2013-2024 View profile
- David Mckercher 2007-2015 View profile
- Alan David Hilson 2006-2015 View profile
- Bruce Henry Copper 2001-2007 View profile
- Derek Biles 1995-2005 View profile
- Anthony Terrence Hawkins 1995-2008 View profile
- Paul Bailey 1993-2013 View profile
- Martin Cormack Cox 1993-1995 View profile
- Keith Michael Hawkins 1999-2018 View profile
- John Bowie Birkens 1991-2005 View profile
- Pamela Jean Hilson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other building completion and finishing
- Incorporated
- 17/01/1985
- Registered office
- Burgess Hill
- Previous names
- Linkspan Interiors Limited (until 07/06/2016)
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.
- Linkspan Holdings Limited
75-100% shares, 75-100% voting · notified 2016-06-05
Group
- Planet Contracting Limited
is controlled by Linkspan Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-05 · source: Companies House PSC register - Linkspan Holdings Limited
is controlled by Daniel Charles Nicholas
Evidence
ceased significant influence (trust) · notified 2016-05-06, ceased 2018-04-10 · source: Companies House PSC register
Ultimately controlled by Daniel Charles Nicholas.
5 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.
8 directors on the board
- Liam Pius Whyte Director · appointed 2025
- Daniel Charles Nicholas Director · appointed 2012
- Cengiz Akay Director · appointed 2015
- Joshua William Denton Director · appointed 2025
- Shane Harley Thewlis Director · appointed 2014
- Andrew Trevor Cox Director · appointed 2018
- David Edward Denton Director · appointed 2014
- Chris Vaughan Harragin Director · appointed 2024
Directors past 6 years
- Daniel Charles Nicholas Director · appointed 2012
- Cengiz Akay Director · appointed 2015
- Shane Harley Thewlis Director · appointed 2014
- Andrew Trevor Cox Director · appointed 2018
- David Edward Denton Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Shane Harley Thewlis Director · appointed 2014
- Andrew Trevor Cox Director · appointed 2018
- David Edward Denton Director · appointed 2014
Portfolio (5)
- Liam Pius Whyte Director · appointed 2025
- Daniel Charles Nicholas Director · appointed 2012
- Cengiz Akay Director · appointed 2015
- Joshua William Denton Director · appointed 2025
- Chris Vaughan Harragin Director · appointed 2024
Left in the last 12 months
- Christopher William Pearson Director · appointed 2025 · 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
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
- 01878311
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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