The Plush Drinks Company Limited
Company 03714849 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Robert Anthony Searby Director · appointed 2001
- Stephen Michael Ockerby Director · appointed 2017
- Benjamin William Pontin Director · appointed 2017
- Alan Pontin Director · appointed 1999
Directors past 6 years
- Robert Anthony Searby Director · appointed 2001
- Stephen Michael Ockerby Director · appointed 2017
- Benjamin William Pontin Director · appointed 2017
- Alan Pontin Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Robert Anthony Searby Director · appointed 2001
- Stephen Michael Ockerby Director · appointed 2017
- Benjamin William Pontin Director · appointed 2017
- Alan Pontin Director · appointed 1999
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greenland Henley Limited 3 shared directors
- The Flints Management Limited 3 shared directors
- Peel Fold Holdings Limited 2 shared directors
- Greenland Limited 2 shared directors
- Associated Properties Henley Limited 2 shared directors
- Associated Environmental Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03714849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1999 |
| Address | PEEL FOLD, MILL LANE, HENLEY-ON-THAMES, RG9 4HB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Alan Pontin ceased 2018-02-16
25-50% shares · notified 2016-04-06
Officers (9)
- Stephen Michael Ockerby Director · appointed 2017
- Benjamin William Pontin Director · appointed 2017
- Robert Anthony Searby Director · appointed 2001
- Alan Pontin Director · appointed 1999
Show 5 former officers
- Rene Colin Lamarque Director · appointed 2019 · resigned 2022
- Martin Winslow Short Director · appointed 2005 · resigned 2009
- James Gerald Sangier Secretary · appointed 2001 · resigned 2001
- Wyeth, Stephen Terence, Mr. Secretary · appointed 1999 · resigned 2001
- Patrick Thomas Drummond Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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