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Who leads it
Previous officers 2
- Claire Heather Cockerton 2016-2018 View profile
- Paul Jonathan Goswell 2016-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £4,104,820 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Techfirst womens Programme
Scope In scope is the design and delivery of an outcome focused programme that supports women into paid roles in frontier technology occupations, including (where applicable): recruitment, training, placement or deployment activity, employe…
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PS25156 - Cyber Accelerator Programme Work Packages
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under RM6126 Research & Insights DPS Framework Brief Description of Requirement The new Cyber Accelerato…
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Software Market Evaluation - hyperscalers
provision of Software Market Evaluation
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Programme Design Research and Market Validation Consultancy Services
Programme design research using stakeholder insights and existing knowledge across Plexal and NPL to evaluate appropriate programme options against intended objective. Learnings will inform which repeatable proposition meets market demand a…
About
- Incorporated
- 18/02/2016
Ownership
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.
- Plexal Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - Plexal (Group) Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Plexal (City) Limited
is controlled by Plexal Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register - Plexal Holdings Limited
is controlled by Plexal (Group) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17 · source: Companies House PSC register
Ultimately controlled by Plexal (Group) Limited.
3 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.
Grants received
1 grant · £124,411 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £124,411
Most recent
- Department for Business, Energy and Industrial Strategy
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.
1 directors on the board
- Gavin James Poole Director · appointed 2018
Directors past 6 years
- Gavin James Poole Director · appointed 2018
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10012478
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data