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Plexus UK (First Project) Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 23

  1. Steven Osbourne 2024–2025 Director View profile
  2. Deep Sagar 2021–2024 Director View profile
  3. Lucas Jordan Critchley 2018–2024 Director View profile
  4. Gary David Sims 2017–2025 Director View profile
  5. Beatrice Amia Cingtho 2017–2024 Director View profile
  6. Michelle Antoinette Patterson 2017–2024 Director View profile
  7. Jan Taranczuk 2014–2021 Director View profile
  8. Roy Irwin 2014–2021 Director View profile
  9. Roger Jesse Jarman 2014–2021 Director View profile
  10. Mark Valentine Easton 2014–2017 Director View profile
  11. David John Miles 2012–2013 Director View profile
  12. David Rae Wylde 2012–2013 Director View profile
  13. Richard John Balaes 2012–2013 Director View profile
  14. Neil Cobbold 2011–2013 Director View profile
  15. Paul Dasos Anastasi 2009–2011 Director View profile
  16. Paul Brent Urwin 2008–2008 Director View profile
  17. Stephen Robinson 2004–2008 Director View profile
  18. Mark Robinson 2004–2008 Director View profile
  19. Julian Evans 2004–2008 Director View profile
  20. Eileen Violet Thorpe 1997–2004 Director View profile
  21. Mark Edward Thorpe 1997–2013 Director View profile
  22. Andrew Christopher Melville Smith 2013–2024 Secretary View profile
  23. Jcbs Consultancies 2008–2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1997

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.

  • Helcim Group Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Plexus UK (First Project) Limited is controlled by Helcim Group Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Helcim Group Limited is controlled by Mears Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Mears Limited is controlled by Mears Group PLC
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mears Group PLC.

59 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 for researchers

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.

9 directors on the board

4.4y median 2.1y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

Left in the last 12 months

1
corporate seats

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.

Construction 7Property 6Education 3Professional services 3Dormant 2Finance 1Health and social care 1Hospitality 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.

Sources

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

Record details
Company number
03311700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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