Plowden Holdings Limited
Company 09274860 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Martin Allen Beanland Director · appointed 2022
- Elizabeth Jane Hodgson Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Elizabeth Jane Hodgson Director · appointed 2025
Portfolio (1)
- Martin Allen Beanland Director · appointed 2022
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.
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
- Plowden Facilities Limited 1 shared director
- MEB Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09274860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2014 |
| Address | 19 WESTGATE, LEEDS, WEST YORKSHIRE, LS1 2RD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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 Allen Beanland
significant influence · notified 2022-11-29 - Elizabeth Jane Hodgson
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-22 - confirmed: also a director of this company - James Francis William Hester ceased 2022-11-23
significant influence · notified 2016-04-06 - Jennifer Lindsay Hatfield ceased 2022-11-22
significant influence · notified 2016-04-06 - James Murphy ceased 2025-04-22
significant influence · notified 2022-11-22 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Plowden Facilities Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Elizabeth Jane Hodgson Director · appointed 2025
- Martin Allen Beanland Director · appointed 2022
Show 6 former officers
- James Murphy Director · appointed 2022 · resigned 2025
- Jennifer Lindsay Hatfield Director · appointed 2020 · resigned 2022
- Christopher David Curnow Williams Director · appointed 2016 · resigned 2022
- James Francis William Hester Director · appointed 2015 · resigned 2020
- Andrew Eliot Axon Director · appointed 2014 · resigned 2016
- Richard Anthony Copnall Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record