Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Plinc Limited

Other information technology service activities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Plinc Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jonathan Andrew Peachey 2019-2026 Director View profile
  2. James Melhuish 2009-2025 Director View profile
  3. Rhian Elizabeth Woods 2007-2008 Director View profile
  4. Adi Clark 2005-2008 Director View profile
  5. Professor Merlin David Stone 2004-2005 Director View profile
  6. Douglas James Johnston Abercrombie 2002-2013 Director View profile
  7. Bryan Hassett 2000-2004 Director View profile
  8. Emma Louise Wood 2020-2022 Secretary View profile
  9. Nicholas Lee Morrison 2019-2020 Secretary View profile
  10. Noel Christopher Fitzgerald 2008-2013 Secretary View profile
  11. Ian Hicks 2004-2009 Secretary View profile
  12. Tobin, Martina, Doctor 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £1,062,647 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • TPT134 - Single Customer View Data Platform & CRM - Implementation & Managed Service Buyer: Transpennine Trains Limited £1,062,647 2026-01-06 CPV 72000000 Source: Contracts Finder

    TPT are looking to award agreement for the procurement of a data platform solution (known as Single Customer View) the implementation of the platform and the ongoing managed service of the data platform. Additionally, TPT are also looking t…

About

What it does
Other information technology service activities
Incorporated
04/12/2000
Registered office
London
Previous names
Planning-INC Limited (until 09/10/2023)

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.

  • James Melhuish ceased 2019-01-10
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Next 15 Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10

Group

  1. Plinc Limited is controlled by James Melhuish
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-01-10 · source: Companies House PSC register

Ultimately controlled by James Melhuish.

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.

2 directors on the board

0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 61Tech and media 10Business services 8Finance 2Other services 2

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
04118854
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 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