Planet UK Holdco Limited
Company 09571576 Active
Connected board network
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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.
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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
- Jason Chou Liu Director · appointed 2024
- Christopher David Grieve Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jason Chou Liu Director · appointed 2024
- Christopher David Grieve Director · appointed 2025
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.
Related organisations
- Genscape UK Limited 2 shared directors
- Commodity Vectors Limited 2 shared directors
- Wood Mackenzie Limited 2 shared directors
- Wood Mackenzie Group Limited 2 shared directors
- Wood Mackenzie Holdings Limited 2 shared directors
- Wood Mackenzie Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09571576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2015 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Ramzi Musallam American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Verisk Analytics, Inc ceased 2023
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H&F Nugent 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-28
Officers (7)
- Christopher David Grieve Director · appointed 2025
- Jason Chou Liu Director · appointed 2024
- Andrew David Ramage Secretary · appointed 2023
Show 4 former officers
- Simon Paul Crowe Director · appointed 2023 · resigned 2025
- Mark Andrew Brinin Director · appointed 2023 · resigned 2024
- Thomas C Wong Director · appointed 2021 · resigned 2023
- Kenneth Edward Thompson Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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