Planet PMS UK Limited
Company 03802550 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.
2 directors on the board
- David Lincoln Herron Director · appointed 2023
- Eoghan Hurley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Lincoln Herron Director · appointed 2023
- Eoghan Hurley Director · appointed 2026
Left in the last 12 months
- Kunaal Sarna Director · appointed 2023 · 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.
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
- Franklin UK Bidco Limited 2 shared directors
- Franklin UK Midco Limited 2 shared directors
- Fintrax International Holdings LTD 2 shared directors
- AI Silk UK Midco 2 Limited 2 shared directors
- AI Silk UK Midco 3 Limited 2 shared directors
- Protel PMS Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03802550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1999 |
| Address | 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Christer Malcolm Fredrik Lindblom ceased 2021-11-02
significant influence · notified 2016-04-06
Officers (12)
- Eoghan Hurley Director · appointed 2026
- David Lincoln Herron Director · appointed 2023
Show 10 former officers
- Kunaal Sarna Director · appointed 2023 · resigned 2026
- Anders Magnus Lindholm Director · appointed 2021 · resigned 2022
- Veronica Britt-Mari Elisabeth Millingen Director · appointed 2013 · resigned 2024
- Veronica Millingen Secretary · appointed 2008 · resigned 2024
- Harald Borje Secretary · appointed 2006 · resigned 2008
- Claes Berggren Secretary · appointed 2002 · resigned 2002
- Christer Malcolm Fredrik Lindblom Secretary · appointed 2000 · resigned 2021
- Elham Fazili Kjellqvist Secretary · appointed 1999 · resigned 2000
- Annette Marianne Junker Keith Secretary · appointed 1999 · resigned 1999
- Per Mats Anders Kjellqvist Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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