Planet IT Limited

Company 04965388 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.

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.

directors on the board

12.9y median 12.9y

average tenure

16.5y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

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

Company details

Number	04965388
Status	Active
Type	Private Limited Company
Incorporated	17/11/2003
Address	85F PARK DRIVE, MILTON, ABINGDON, OX14 4RY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

Ttb Pluto Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Gavin Livingstone Jones ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Mr Sean Smith ceased 2026 British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Nicholas Andrew Johns Director · appointed 2017
Adrian Sweeney Director · appointed 2010

Show 3 former officers

Gavin Livingstone Jones Secretary · appointed 2004 · resigned 2026
Roasalind Mcclafferty Secretary · appointed 2003 · resigned 2004
Sean Smith Director · appointed 2003 · resigned 2026

Directors and officers on the Companies House record, current and former.

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