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The large node is Jamplant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Michael Alan Cress 2016-2017 View profile
- Craig Stephen Dixon 2012-2013 View profile
- David Mccormick 2010-2012 View profile
- Philip Smyth 2008-2010 View profile
- Craig Dixon 2012-2013 View profile
- Essex Trust Limited 2009-2012 View profile
- Secretarial Services Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2008
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.
- Kelkoo Shopping (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - Kelkoo Group Limited ceased 2021-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Group
- Jamplant Limited
is controlled by Andrew Salmon
Evidence
ceased 25-50% voting · notified 2017-03-03, ceased 2017-03-03 · source: Companies House PSC register
Ultimately controlled by Andrew Salmon.
14 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
- Michael Trommsdorff Director · appointed 2017
- Richard Stables Director · appointed 2012
Directors past 6 years
- Michael Trommsdorff Director · appointed 2017
- Richard Stables Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Michael Trommsdorff Director · appointed 2017
- Richard Stables Director · appointed 2012
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
- 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
- 06721054
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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