Company
Planit I.E. Limited
Planit I.E. Limited is an active UK company (number 08720367), incorporated 2013, with 9 current directors including Naomi Burl and Kevin Robert Redhead. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Planit I.E. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
- Naomi BurlDirector · since 2025
- Kevin Robert RedheadDirector · since 2022
- Georgina Helen BainesDirector · since 2022
- Richard Paul LineDirector · since 2018
- Lindsay Spencer Innes HumbletDirector · since 2018
- Andrew Douglas RobertsDirector · since 2018
- James Raymond KingDirector · since 2018
- Edward Charles ListerDirector · since 2013
- Peter Damien SwiftDirector · since 2013
Previous officers 1
- Naomi Bull 2025-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
5 contracts · £2,648,600 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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About
- Incorporated
- 07/10/2013
Ownership
Owned by (3) 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.
- Peter Damien Swift ceased 2022-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Edward Charles Lister ceased 2022-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Planit EOT Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-30
Group
- Planit I.E. Limited
is controlled by Peter Damien Swift
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Peter Damien Swift.
1 other company 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
- £890,368
- Total assets
- £975,539
- Cash
- £328,125
- Employees
- 92
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
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.
9 directors on the board
- Naomi Burl Director · appointed 2025
- Richard Paul Line Director · appointed 2018
- Edward Charles Lister Director · appointed 2013
- Lindsay Spencer Innes Humblet Director · appointed 2018
- Kevin Robert Redhead Director · appointed 2022
- Andrew Douglas Roberts Director · appointed 2018
- Georgina Helen Baines Director · appointed 2022
- James Raymond King Director · appointed 2018
- Peter Damien Swift Director · appointed 2013
Directors past 6 years
- Richard Paul Line Director · appointed 2018
- Edward Charles Lister Director · appointed 2013
- Lindsay Spencer Innes Humblet Director · appointed 2018
- Andrew Douglas Roberts Director · appointed 2018
- James Raymond King Director · appointed 2018
- Peter Damien Swift Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Naomi Burl Director · appointed 2025
- Andrew Douglas Roberts Director · appointed 2018
- James Raymond King Director · appointed 2018
Portfolio (6)
- Richard Paul Line Director · appointed 2018
- Edward Charles Lister Director · appointed 2013
- Lindsay Spencer Innes Humblet Director · appointed 2018
- Kevin Robert Redhead Director · appointed 2022
- Georgina Helen Baines Director · appointed 2022
- Peter Damien Swift Director · appointed 2013
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
- 08720367
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data