Plantexpand Limited
Company 02194749 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Project Fleet Newco Limited 4 shared directors
- Chiot Limited 1 shared director
- Charulata Limited 1 shared director
- Athalie Limited 1 shared director
- Navitas Group Limited 1 shared director
- Grace & Cable Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02194749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1987 |
| Address | C/O ASPREYS ACCOUNTANTS LTD, NO.5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Project Fleet Newco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Victor Bibby ceased 2020 British
ownership of shares 50-75% voting rights 50-75% - Mrs Kim Christine Bibby ceased 2020 British
ownership of shares 50-75% voting rights 50-75%
Officers (13)
- David John Miles Director · appointed 2024
- Daniel Richard Dickinson Director · appointed 2023
- David Stewart Harris Director · appointed 2023
- Tod Charles Harrison Director · appointed 2020
- Kerri-Anne Hookings Director · appointed 2020
- Mark Andrew Knight Director · appointed 2020
- Nathan David Simon Priest Director · appointed 2020
Show 6 former officers
- Amy Louise Crofton Director · appointed 2022 · resigned 2024
- Kim Christine Bibby Secretary · appointed 1996 · resigned 2020
- Colin William Edmonds Director · resigned 1999
- Christine Joan Edmonds Director · resigned 2017
- Victor Higgins Secretary · resigned 1996
- Paul Victor Bibby Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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