Plextek Limited

Company 02305889 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

24.2y median 24.2y

average tenure

24.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 15Business services 3Manufacturing 2Arts and leisure 1

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

Appointment dates missing for much of the board

Where to look Suggested search: confirming appointment dates on the public register.

Related organisations

Redtail Telematics Limited 3 shared directors
Plextek Services Limited 3 shared directors
Plextek Holdings Limited 3 shared directors
Infoness 327 Limited 3 shared directors
Plextek Campus Limited 3 shared directors
Blighter Surveillance Systems Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02305889
Status	Active
Type	Private Limited Company
Incorporated	17/10/1988
Address	THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Mr Ian Andrew Murphy British
voting rights 25-50%
Mr Timothy Jackson British
ownership of shares 25-50% voting rights 25-50%
Dr Colin Richard Smithers British
voting rights 25-50%

Officers (7)

Fardell, Mark Edward Secretary · appointed 2023
Jackson, Timothy Director · appointed 2002
Murphy, Ian Andrew Director
Smithers, Colin Richard, Dr Director
Seacombe, Sarah Katharine Former Secretary · appointed 2019 · resigned 2022
Hone, Angus Former Secretary · appointed 2018 · resigned 2019
COX, David John Former Secretary · appointed 1998 · resigned 2018

Directors and officers on the Companies House record, current and former.

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