Plum Bidco Limited
Company 09593529 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.
4 directors on the board
- Hayden William Knight Director · appointed 2019
- Deborah Jane Johnson Director · appointed 2015
- Ian Neill Director · appointed 2024
- Ian Don Goulding Director · appointed 2018
Directors past 6 years
- Hayden William Knight Director · appointed 2019
- Deborah Jane Johnson Director · appointed 2015
- Ian Don Goulding Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Hayden William Knight Director · appointed 2019
- Deborah Jane Johnson Director · appointed 2015
- Ian Neill Director · appointed 2024
- Ian Don Goulding Director · appointed 2018
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.
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
- Indigo Care Services Limited 3 shared directors
- OCH Management Services Limited 3 shared directors
- TRI-Care Limited 2 shared directors
- Orchard Care Homes.COM Holdings Limited 2 shared directors
- Orchard Care Homes.COM (2) Limited 2 shared directors
- Orchard Care Homes.COM (6) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09593529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2015 |
| Address | THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Indigo Care Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 - Cortina Race LLP ceased 2025-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orchard Care Homes.COM (5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orchard Care Homes.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Loxley Health Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orchard Care Homes.COM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orchard Care Homes.COM (7) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orchard Care Homes.COM (8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lifestyle Care Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cherry Health Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orchard Care Homes.COM (4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Indigo Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OCH Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 - Indigo Care Services (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-08 - Orchard Residential Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09 - Orchard Care Homes.COM (2) Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TRI-Care Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orchard Care Homes.COM (6) Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Ian Neill Director · appointed 2024
- Hayden William Knight Director · appointed 2019
- Ian Don Goulding Director · appointed 2018
- Deborah Jane Johnson Director · appointed 2015
Show 9 former officers
- Paul Bowtell Director · appointed 2019 · resigned 2024
- Alex Dupee Director · appointed 2017 · resigned 2019
- Frits Willem Prakke Director · appointed 2017 · resigned 2020
- Thomas Allan Brookes Director · appointed 2017 · resigned 2019
- Robert Ian Burns Director · appointed 2016 · resigned 2018
- Felton, Tony, Dr Director · appointed 2016 · resigned 2021
- Paul Charles Mancey Director · appointed 2015 · resigned 2017
- Jonathan James Walker Director · appointed 2015 · resigned 2017
- Robert Nicholas Alan Hewson Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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