Planet Contracting Limited
Company 01878311 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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
- RP Products Limited 3 shared directors
- Radii Partitioning Limited 3 shared directors
- Linkspan Holdings Limited 3 shared directors
- Radii Planet Group Topco Limited 2 shared directors
- Radii Planet Group Midco Limited 2 shared directors
- Radii Planet Group Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01878311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1985 |
| Address | PLANET HOUSE, EDWARD WAY, BURGESS HILL, WEST SUSSEX, RH15 9TZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Linkspan Holdings Limited
75-100% shares, 75-100% voting · notified 2016-06-05
Officers (24)
- Liam Pius Whyte Director · appointed 2025
- Joshua William Denton Director · appointed 2025
- Chris Vaughan Harragin Director · appointed 2024
- Andrew Trevor Cox Director · appointed 2018
- Cengiz Akay Director · appointed 2015
- Shane Harley Thewlis Director · appointed 2014
- David Edward Denton Director · appointed 2014
- Daniel Charles Nicholas Director · appointed 2012
Show 16 former officers
- Christopher William Pearson Director · appointed 2025 · resigned 2025
- Carole Laura Smith Director · appointed 2019 · resigned 2021
- Mark Lee Hilson Director · appointed 2017 · resigned 2023
- Christopher James Byng Director · appointed 2015 · resigned 2021
- Darran James Hawkins Director · appointed 2015 · resigned 2022
- Anthony Paul Wood Director · appointed 2013 · resigned 2024
- David Mckercher Director · appointed 2007 · resigned 2015
- Alan David Hilson Director · appointed 2006 · resigned 2015
- Bruce Henry Copper Director · appointed 2001 · resigned 2007
- Keith Michael Hawkins Secretary · appointed 1999 · resigned 2018
- Derek Biles Director · appointed 1995 · resigned 2005
- Anthony Terrence Hawkins Director · appointed 1995 · resigned 2008
- Paul Bailey Director · appointed 1993 · resigned 2013
- Martin Cormack Cox Director · appointed 1993 · resigned 1995
- John Bowie Birkens Secretary · appointed 1991 · resigned 2005
- Pamela Jean Hilson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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