Company · Oxford
Plyable LTD
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Mark Charles Runciman 2025-2026 View profile
- Alexander Douglas Janssens Sleigh 2022-2025 View profile
- Martin Peter Oughton 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.; Engineering design activities for industrial process and production
- Incorporated
- 08/02/2012
- Registered office
- Oxford
- Previous names
- MO Design & Engineering LTD (until 29/10/2019)
Ownership
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.
- Martin Peter Oughton ceased 2023-12-01
75-100% shares · notified 2016-04-06
Group
- Plyable LTD
is controlled by Martin Peter Oughton
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2023-12-01 · source: Companies House PSC register
Ultimately controlled by Martin Peter Oughton.
2 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.
Financials
- Net assets
- £70,321
- Total assets
- £76,155
- Cash
- £424,222
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £143,093 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £143,093 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Richard James Louis Mead Director · appointed 2026
- Gareth James Brookes Director · appointed 2025
- Peter Ian Tyler Director · appointed 2023
- Matthew Hiram Evans Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Richard James Louis Mead Director · appointed 2026
- Gareth James Brookes Director · appointed 2025
- Peter Ian Tyler Director · appointed 2023
- Matthew Hiram Evans Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Mark Charles Runciman Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07941999
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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