Company
Planet Enterprises Limited
Planet Enterprises Limited is an active UK company (number 03080901), incorporated 1995, with 3 current directors including Jeff James Hiscox and Paul Sun. 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 8
- Philip Druce 2021-2025 View profile
- Andrew Wilkins 2021-2026 View profile
- John Calvin Jackson 2018-2021 View profile
- Daniel Alfred Tennent 2018-2021 View profile
- Andrew Robert Johnson 2018-2021 View profile
- John Adrian Stowe 1995-2018 View profile
- Andrew John Milburn 1995-2021 View profile
- Wendy Denise Robinson 1995-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1995
Ownership
Owned by (5) 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.
- Peter Shabecoff
significant influence · notified 2021-11-30 - Andrew Wilkins
significant influence · notified 2021-11-30 - confirmed: also a director of this company - Andrew John Milburn ceased 2021-11-30
25-50% shares, 25-50% voting · notified 2016-07-26 - John Adrian Stowe ceased 2021-11-30
25-50% shares, 25-50% voting · notified 2016-07-26 - Wendy Denise Robinson ceased 2021-11-30
25-50% shares, 25-50% voting · notified 2016-07-26
Group
- Planet Enterprises Limited
is controlled by Peter Shabecoff
Evidence
active significant influence · notified 2021-11-30 · source: Companies House PSC register
Ultimately controlled by Peter Shabecoff.
2 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
- Jeff James Hiscox Director · appointed 2021
- Paul Sun Director · appointed 2021
- Steven Marc Rickless Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Jeff James Hiscox Director · appointed 2021
- Paul Sun Director · appointed 2021
- Steven Marc Rickless Director · appointed 2021
Left in the last 12 months
- Andrew Wilkins Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03080901
- 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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