Platform ONE Limited
Company 06993268 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Platform ONE Nominee Limited 3 shared directors
- Plato Nominees Limited 3 shared directors
- Veteran CAR Company Limited 1 shared director
- Gresham House Income & Growth 2 VCT PLC 1 shared director
- Gaudi Trustees Limited 1 shared director
- D. Napier & SON LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06993268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2009 |
| Address | ARENA BUSINESS CENTRE, 9 NIMROD WAY, WIMBORNE, BH21 7UH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Platform One Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Michelle Leila Martin Director · appointed 2025
- Darren James Lucas Wilcox Secretary · appointed 2024
- Cowan-Sanluis, Alexander, Mr. Director · appointed 2019
- Clive Nicholas Boothman Director · appointed 2017
Show 12 former officers
- Christopher Brian Murphy Director · appointed 2021 · resigned 2025
- O'Gorman, Edward Patrick, Mr. Director · appointed 2013 · resigned 2016
- Michael Gordon Burt Director · appointed 2013 · resigned 2017
- Stewart Edward Wooles Director · appointed 2012 · resigned 2014
- Simon Michael Willcox Director · appointed 2010 · resigned 2014
- Paul Simon Chandler Director · appointed 2010 · resigned 2010
- Charles Gervase Rundle Cary Elwes Director · appointed 2010 · resigned 2014
- Kenneth John Vincent Wrench Director · appointed 2010 · resigned 2021
- Noman Kaderali Gandhi Director · appointed 2010 · resigned 2014
- Peter Ellis Legg Secretary · appointed 2009 · resigned 2019
- Michael Gerard Fordham Director · appointed 2009 · resigned 2024
- Paul Wilcox Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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