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Company · Abingdon

Planet IT Limited

Other information technology service activities

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

Network

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Who leads it

Previous officers 3

  1. Sean Smith 2003-2026 Director View profile
  2. Gavin Livingstone Jones 2004-2026 Secretary View profile
  3. Roasalind Mcclafferty 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

  • Security software Buyer: THANET DISTRICT COUNCIL Value not published Date not published Source: Find a Tender

    For the provision of Thanet District Council (TDC) additional security software licences.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Other information technology service activities
Incorporated
17/11/2003
Registered office
Abingdon

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.

  • Sean Smith ceased 2026-03-20
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • TTB Pluto Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Planet IT Limited is controlled by Sean Smith
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-03-20 · source: Companies House PSC register

Ultimately controlled by Sean Smith.

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.

2 directors on the board

12.9y median 12.9y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

  • Sean Smith Director · appointed 2003 · resigned 2026

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04965388
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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