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Governance Register

Company

Plus Shipping Services Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 25

  1. Christopher John Shead 2023–2023 Director View profile
  2. Christian Barr 2021–2023 Director View profile
  3. David Charles Adrian Baumber 2021–2023 Director View profile
  4. Michael Robert French 2021–2021 Director View profile
  5. Christopher James Thewlis 2019–2021 Director View profile
  6. Peter Russell Sharman 2016–2019 Director View profile
  7. Richard Lee Rose 2013–2015 Director View profile
  8. Roger David Hattam 2012–2015 Director View profile
  9. Giuseppe Di Vita 2012–2012 Director View profile
  10. Paul Joseph Massara 2011–2012 Director View profile
  11. Jason Lee Clark 2011–2012 Director View profile
  12. Simon Nicholas Stacey 2009–2021 Director View profile
  13. Dr Jens Madrian 2008–2012 Director View profile
  14. Christopher Ian Johnson 2007–2012 Director View profile
  15. Kevin Miles 2007–2011 Director View profile
  16. Andrew James Duff 2006–2008 Director View profile
  17. David Lee Threlfall 2006–2008 Director View profile
  18. Wayne Peter Coupland 2005–2006 Director View profile
  19. Esiri, Frederick William Andrew, Mr. 2005–2005 Director View profile
  20. Timothy Edward Boylan 2004–2005 Director View profile
  21. Charles Kenneth Crossley Cooke 2002–2005 Director View profile
  22. Glenn William Chapman 2017–2021 Secretary View profile
  23. Jason Anthony Keene 2006–2016 Secretary View profile
  24. Stephen David John Davis 2005–2006 Secretary View profile
  25. Graham John Broadley 2002–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2002

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. Plus Shipping Services Limited is controlled by E.on UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-03-01 · source: Companies House PSC register
  2. E.on UK Limited is controlled by E.on UK Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by E.on UK Holding Company Limited.

44 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.

3 directors on the board

3.6y median 3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Utilities 9Business services 2Finance 2Construction 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
04508350
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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