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Company

Plowden Facilities Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Andrew Sugarman 2023-2023 Director View profile
  2. Steven Murray Turner 2023-2023 Director View profile
  3. Rebecca Anne Musgrove 2022-2026 Director View profile
  4. Martin Gordon Mellor 2021-2022 Director View profile
  5. Michael Brian Stubbs 2021-2022 Director View profile
  6. Stephen John Friday 2021-2025 Director View profile
  7. Bryan Patterson-Whitaker 2021-2025 Director View profile
  8. Sarah Ann Brewis 2021-2025 Director View profile
  9. Natalia Maria Levine 2021-2022 Director View profile
  10. Gemma Freda Lieberman 2020-2020 Director View profile
  11. Robert Andrew Coates 2020-2022 Director View profile
  12. Kirti Jeram 2019-2019 Director View profile
  13. Robert Hylton Armstrong 2017-2021 Director View profile
  14. John Gregory Jackson 2017-2023 Director View profile
  15. Christopher David Curnow Williams 2016-2021 Director View profile
  16. Geoff Harrison 2016-2020 Director View profile
  17. James Francis William Hester 2015-2019 Director View profile
  18. Andrew Eliot Axon 2014-2016 Director View profile
  19. Richard Anthony Copnall 2014-2015 Director View profile
  20. Andrew Gray 2014-2018 Director View profile
  21. Duncan Maxwell-Stewart 2014-2016 Director View profile
  22. Jennifer Lindsay Hatfield 2014-2022 Director View profile
  23. Rachael Sarah Duck 2021-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2014

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.

Group

  1. Plowden Facilities Limited is controlled by Plowden Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Plowden Holdings Limited is controlled by Martin Allen Beanland
    Evidence
    active significant influence · notified 2022-11-29 · source: Companies House PSC register

Ultimately controlled by Martin Allen Beanland.

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
£465,204
Total assets
£797,579
Cash
£178,375
Employees
35
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.

7 directors on the board

2.2y median 1.3y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 2Property 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09276356
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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