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Company

Plexus Holdings PLC

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

Network

The large node is Plexus Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Kunming Liu 2015-2025 Director View profile
  2. Christopher Fraser 2012-2015 Director View profile
  3. Geoffrey Edmund Thompson 2010-2018 Director View profile
  4. Robert Fredrik Martin Adair 2005-2012 Director View profile
  5. Augusto Lincinio Carmona A Mota 2005-2011 Director View profile
  6. Michael Angus Robertson 2005-2005 Director View profile
  7. Mark Boyd 1997-1999 Director View profile
  8. Diana Jane Marshall 1997-1997 Director View profile
  9. Kerin Williams 2016-2020 Secretary View profile
  10. Douglas William Armour 2012-2016 Secretary View profile
  11. Martha Blanche Waymark Bruce 2005-2012 Secretary View profile
  12. Graham Paul Stevens 2005-2024 Secretary View profile
  13. Richard Charles Higham 1997-1999 Secretary View profile
  14. Adrian Charles Seagers 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1997

Ownership

Owned by (2) 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 Holdings PLC is controlled by Bernard Herman Van Bilderbeek
    Evidence
    active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bernard Herman Van Bilderbeek.

4 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.

7 directors on the board

12.6y median 11.8y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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.

Manufacturing 6Construction 3Professional services 2Property 1Retail and trade 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

  • 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
03322928
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data