The Governance RegisterEdition 2026 · Compiled 12th July 2026

Plumred Limited

Company 07844397 Active

Connected board network

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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.

2
directors on the board
14.7y median 14.7y
average tenure
14.7y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Property 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

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

Company details

Number07844397
StatusActive
TypePrivate Limited Company
Incorporated11/11/2011
AddressHARRISON HOUSE, LANGFORD ROAD, BIGGLESWADE, SG18 9RB
Accounts next due31/08/2027
Accounts last made up30/11/2025

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (2)

  • Mr Philip Leslie Shaw Australian
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mrs Tina Shaw British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (2)

  • Shaw, Philip Leslie Director · appointed 2011
  • Shaw, Tina Director · appointed 2011

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

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