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
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Who leads it
Previous officers 11
- John Philip Dewhirst 2005-2007 View profile
- David Nicholas Kelly 2005-2020 View profile
- Sir Michael Francis Bonallack 2001-2006 View profile
- Lord Irwin Norman Bellwin 2000-2001 View profile
- Anthony Richard Goodwin 1997-2000 View profile
- William Charles Cotton 1997-2010 View profile
- Ronald James Vallance 1997-2006 View profile
- Andrew Lewis Tweed 1994-1997 View profile
- Linda Moores 2000-2000 View profile
- Tomlyns Limited 1997-2000 View profile
- Mary Tweed 1994-1997 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.
- PPL Sport & Leisure Limited
75-100% shares · notified 2016-04-06
Group
- Pplsl Limited
is controlled by PPL Sport & Leisure Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Carl James Biggs Director · appointed 2000
Directors past 6 years
- Carl James Biggs Director · appointed 2000
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
- 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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