Plantagenet Management Company Limited
Company 07045410 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.
2 directors on the board
- David Francis Kelly Director · appointed 2011
- Deborah Louise Brocklebank-Crowder Director · appointed 2011
Directors past 6 years
- David Francis Kelly Director · appointed 2011
- Deborah Louise Brocklebank-Crowder Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David Francis Kelly Director · appointed 2011
- Deborah Louise Brocklebank-Crowder Director · appointed 2011
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 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
- Drive System Design Limited 1 shared director
- Charysta Limited 1 shared director
- Powertrain Dynamics LTD 1 shared director
- Manse House LTD 1 shared director
- Crandon Hill Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07045410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2009 |
| Address | CRANDON HOUSE, DASSETT ROAD, AVON DASSETT, WARWICKSHIRE, CV47 2AA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) 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.
- D.W.L. Limited
25-50% shares · notified 2016-04-06
Officers (4)
- David Francis Kelly Director · appointed 2011
- Deborah Louise Brocklebank-Crowder Director · appointed 2011
Show 2 former officers
- Andrew Thomas Sheffield Director · appointed 2011 · resigned 2018
- Carole Ann Osborne Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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