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Company In Administration

Directa Plus PLC

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

Network

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

Who leads it

Previous officers 19

  1. Richard Hickinbotham 2017-2026 Director View profile
  2. Professor David Michael Gann 2016-2022 Director View profile
  3. Marco Ferrari 2016-2021 Director View profile
  4. Neil William Warner 2016-2022 Director View profile
  5. Elizabeth Marie Robinson 2015-2017 Director View profile
  6. Sir Peter Middleton 2015-2022 Director View profile
  7. Luca Lodi Rizzini 2015-2018 Director View profile
  8. Giuseppe Monti 2015-2016 Director View profile
  9. William Robert Hawes 2009-2015 Director View profile
  10. Gregory Robert John Davis 2007-2015 Director View profile
  11. Carlo Battaglia 2005-2007 Director View profile
  12. Giulio Cesareo 2005-2009 Director View profile
  13. SIL Directors Limited 2003-2007 Corporate-director View profile
  14. Giorgio Bonfanti 2021-2026 Secretary View profile
  15. Paul John Cooper 2021-2022 Secretary View profile
  16. Marco Ferrari 2016-2021 Secretary View profile
  17. Pamela Amelia Wallis 2007-2009 Secretary View profile
  18. Accomplish Secretaries Limited 2007-2007 Corporate-secretary View profile
  19. SIL Secretaries Limited 2003-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2003

Ownership

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.

Group

  1. Directa Plus PLC is controlled by Patrick Soon-Shiong
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-10-23 · source: Companies House PSC register

Ultimately controlled by Patrick Soon-Shiong.

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.

3 directors on the board

6.2y median 3.7y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 3Business services 1Finance 1Mining 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
04679109
Status
In Administration
Type
Public Limited Company
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