Company
Planrealm Limited
Planrealm Limited is an active UK company (number 02401333), incorporated 1989, with 3 current directors including Philip John Rowland Dowse and Dr Xingguo Wei. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- David Thomas 2017-2017 View profile
- Chantal Adepoju 2007-2015 View profile
- Ade-Wale Adepoju 2007-2013 View profile
- Kenneth Reed 1995-2017 View profile
- Howard Maylard 1994 View profile
- Timothy Frank Wood 1994 View profile
- Kenneth Reed 2014-2017 View profile
- Arend Vaughan William Alfred Kamping 1995-2007 View profile
- Brian Patrick Moult 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/07/1989
Ownership
Owned by (4) 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.
- Andrew Whitehead
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 - confirmed: also a director of this company - Philip John Rowland Dowse
25-50% shares (firm) · notified 2018-07-15 - Kenneth Reed ceased 2017-10-28
25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 - confirmed: also a director of this company - David Thomas ceased 2017-11-27
25-50% voting · notified 2017-08-01 - confirmed: also a director of this company
Group
- Planrealm Limited
is controlled by Andrew Whitehead
Evidence
active 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Andrew Whitehead.
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.
Financials
- Net assets
- £99
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Andrew Whitehead Director · appointed 2015
- Philip John Rowland Dowse Director · appointed 2018
- Dr Xingguo Wei Director · appointed 2017
Directors past 6 years
- Andrew Whitehead Director · appointed 2015
- Philip John Rowland Dowse Director · appointed 2018
- Dr Xingguo Wei Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Andrew Whitehead Director · appointed 2015
- Philip John Rowland Dowse Director · appointed 2018
Portfolio (1)
- Dr Xingguo Wei Director · appointed 2017
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
- 02401333
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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