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Governance Register

Company Liquidation

Plexus Cotton Limited

Plexus Cotton Limited is a UK company (number 02548312, status: liquidation), incorporated 1990, with 3 current directors including Johannah Hensel Fischer and Peter Max Egli. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Nicholas Robin Thomas Penn 2019-2022 Director View profile
  2. Colin Scott Burns 2014-2019 Director View profile
  3. Daniel Crausaz 2013-2017 Director View profile
  4. Didier Boiston 2009-2013 Director View profile
  5. Thomas Christopher Green 2009-2014 Director View profile
  6. Jean Marc Derossis 2004-2014 Director View profile
  7. Christopher John Harman 2001-2009 Director View profile
  8. Ian David Robinson 1998-2009 Director View profile
  9. David Jonathan Earlam 1994-2008 Director View profile
  10. Paige Earlam 1993-1994 Director View profile
  11. Mark English 1992-2009 Director View profile
  12. Amanda Mary Earlam 1992 Director View profile
  13. Laurence Kirby 1996-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1990

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.

Group

  1. Plexus Cotton Limited is controlled by Nicholas Peter Francis Earlam
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-02-13 · source: Companies House PSC register

Ultimately controlled by Nicholas Peter Francis Earlam.

7 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.

3 directors on the board

11.7y median 11.7y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
also govern a charity
0
left in the last 12 months

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.

Professional services 3

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
02548312
Status
Liquidation
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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