The Governance RegisterEdition 2026 · Compiled 12th July 2026

2 Clean Plus Limited

Company 05460494 Active

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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.

5
directors on the board
5.6y median 6.7y
average tenure
14.3y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
4
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.

Property 21Professional services 11Business services 10Finance 6Dormant 2Public administration 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05460494
StatusActive
TypePrivate Limited Company
Incorporated23/05/2005
AddressUNIT 1 BENFORD COURT, LOWER CAPE, WARWICK, WARWICKSHIRE, CV34 5DA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

81229 - Other building and industrial cleaning activities

Ownership - persons with significant control (4)

  • Phm Property Services Uk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr James Davies ceased British
    ownership of shares 25-50%
  • Mrs Karen Davies ceased British
    ownership of shares 25-50%
  • ceased

Officers (10)

  • Rantala, Ville Director · appointed 2026
  • Martin, Gareth David Director · appointed 2026
  • Davies, Benjamin Jonathan Director · appointed 2019
  • Davies, Samuel Joel Director · appointed 2019
  • Davies, James Stephen Director · appointed 2012
  • Davies, Emma Former Secretary · appointed 2023 · resigned 2026
  • Davies, Alesia Former Director · appointed 2023 · resigned 2026
  • Davies, Emma Former Director · appointed 2023 · resigned 2026
  • Davies, Karen Former Secretary · appointed 2005 · resigned 2026
  • Davies, Steve Former Director · appointed 2005 · resigned 2013

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

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