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Company

Pplsl Limited

Pplsl Limited is an active UK company (number 02901892), incorporated 1994, with 1 current director, Carl James Biggs. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Pplsl Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. John Philip Dewhirst 2005-2007 Director View profile
  2. David Nicholas Kelly 2005-2020 Director View profile
  3. Sir Michael Francis Bonallack 2001-2006 Director View profile
  4. Lord Irwin Norman Bellwin 2000-2001 Director View profile
  5. Anthony Richard Goodwin 1997-2000 Director View profile
  6. William Charles Cotton 1997-2010 Director View profile
  7. Ronald James Vallance 1997-2006 Director View profile
  8. Andrew Lewis Tweed 1994-1997 Director View profile
  9. Linda Moores 2000-2000 Secretary View profile
  10. Tomlyns Limited 1997-2000 Corporate-secretary View profile
  11. Mary Tweed 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1994

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. Pplsl Limited is controlled by PPL Sport & Leisure Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. PPL Sport & Leisure Limited is controlled by John Thomas Philip Butcher
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-05-31 · source: Companies House PSC register

Ultimately controlled by John Thomas Philip Butcher.

5 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.

1 directors on the board

26y median 26y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 1Property 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02901892
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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