Plextek Services Limited
Company 09826669 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Plextek Limited 3 shared directors
- Redtail Telematics Limited 3 shared directors
- Plextek Holdings Limited 3 shared directors
- Infoness 327 Limited 3 shared directors
- Plextek Campus Limited 3 shared directors
- Blighter Surveillance Systems Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09826669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2015 |
| Address | THE PLEXTEK BUILDING LONDON ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, CB10 1NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Colin Richard Smithers British
ownership of shares 25-50% voting rights 25-50% - Mr Ian Andrew Murphy British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy Jackson British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Mark Edward Fardell Secretary · appointed 2023
- Brent Christopher Hudson Director · appointed 2021
- Ian Andrew Murphy Director · appointed 2015
- Timothy Jackson Director · appointed 2015
- Smithers, Colin Richard, Dr Director · appointed 2015
Show 5 former officers
- Sarah Katharine Seacombe Secretary · appointed 2019 · resigned 2022
- Angus Hone Secretary · appointed 2018 · resigned 2019
- Nicholas Hill Director · appointed 2016 · resigned 2021
- Martin, Paul Maxwell, Dr Director · appointed 2016 · resigned 2016
- David John Cox Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record