Company
Plowden Facilities Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Andrew Sugarman 2023-2023 View profile
- Steven Murray Turner 2023-2023 View profile
- Rebecca Anne Musgrove 2022-2026 View profile
- Martin Gordon Mellor 2021-2022 View profile
- Michael Brian Stubbs 2021-2022 View profile
- Stephen John Friday 2021-2025 View profile
- Bryan Patterson-Whitaker 2021-2025 View profile
- Sarah Ann Brewis 2021-2025 View profile
- Natalia Maria Levine 2021-2022 View profile
- Gemma Freda Lieberman 2020-2020 View profile
- Robert Andrew Coates 2020-2022 View profile
- Kirti Jeram 2019-2019 View profile
- Robert Hylton Armstrong 2017-2021 View profile
- John Gregory Jackson 2017-2023 View profile
- Christopher David Curnow Williams 2016-2021 View profile
- Geoff Harrison 2016-2020 View profile
- James Francis William Hester 2015-2019 View profile
- Andrew Eliot Axon 2014-2016 View profile
- Richard Anthony Copnall 2014-2015 View profile
- Andrew Gray 2014-2018 View profile
- Duncan Maxwell-Stewart 2014-2016 View profile
- Jennifer Lindsay Hatfield 2014-2022 View profile
- Rachael Sarah Duck 2021-2024 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.
- Plowden Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Plowden Facilities Limited
is controlled by Plowden Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Sarah Harrison Director · appointed 2023
- Andrew John Webster Director · appointed 2025
- Martin Allen Beanland Director · appointed 2022
- Peter Yates Director · appointed 2026
- Bronia Hartley Director · appointed 2026
- David John Kilduff Director · appointed 2020
- Adam Gould Director · appointed 2025
Directors past 6 years
- David John Kilduff Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Sarah Harrison Director · appointed 2023
- Andrew John Webster Director · appointed 2025
- Peter Yates Director · appointed 2026
- Bronia Hartley Director · appointed 2026
- Adam Gould Director · appointed 2025
Portfolio (2)
- Martin Allen Beanland Director · appointed 2022
- David John Kilduff Director · appointed 2020
Left in the last 12 months
- Sarah Ann Brewis Director · appointed 2021 · resigned 2025
- Rebecca Anne Musgrove Director · appointed 2022 · 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.
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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