Plowman Craven Limited
Company 06429056 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.
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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.
4 directors on the board
- Hugh Alexander Costello Director · appointed 2024
- Adrian Michael Ringrose Director · appointed 2024
- David Kenneth Locker Director · appointed 2021
- Mark Warren Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Hugh Alexander Costello Director · appointed 2024
- Adrian Michael Ringrose Director · appointed 2024
- David Kenneth Locker Director · appointed 2021
- Mark Warren Director · appointed 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ringrose Associates Limited 1 shared director
- Greenfields & Treetops Limited 1 shared director
- Stocked Food LTD 1 shared director
- Simply Topco Limited 1 shared director
- Simply Midco Limited 1 shared director
- Simply Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06429056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2007 |
| Address | PLOWMAN CRAVEN HOUSE 2 LEA BUSINESS PARK, LOWER LUTON ROAD, HARPENDEN, HERTS, AL5 5EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Howard Stanley Mighell ceased 2021-03-23
25-50% shares (firm) · notified 2016-04-06 - Damon Patrick De Laszlo Cbe ceased 2021-03-23
25-50% shares (firm) · notified 2016-04-06 - LEA Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-23 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electrodetection Limited
75-100% shares · notified 2016-04-06 - 10545755
75-100% shares, 75-100% voting · notified 2017-01-04 - Plowman Craven US Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-14
Officers (17)
- Mark Warren Director · appointed 2025
- Hugh Alexander Costello Director · appointed 2024
- Adrian Michael Ringrose Director · appointed 2024
- David Kenneth Locker Director · appointed 2021
Show 13 former officers
- Mark David Howells Director · appointed 2013 · resigned 2020
- Damon Patrick De Laszlo Cbe Director · appointed 2012 · resigned 2021
- Peter Martin Ward Secretary · appointed 2011 · resigned 2012
- Howard Stanley Mighell Director · appointed 2010 · resigned 2024
- Matthew David Swan Director · appointed 2010 · resigned 2021
- David Reginald Norris Director · appointed 2009 · resigned 2024
- Andrew George Molloy Director · appointed 2009 · resigned 2024
- Malcolm Frederick Donald Director · appointed 2009 · resigned 2020
- Peter Kevin Folwell Director · appointed 2009 · resigned 2024
- Purlieu Limited Corporate-director · appointed 2009 · resigned 2012
- Jamie Christopher Constable Secretary · appointed 2008 · resigned 2012
- LPE Services Limited Corporate-secretary · appointed 2008 · resigned 2012
- Threev Directors LLP Corporate-director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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