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Who leads it
Previous officers 1
- Emily Louise Phillips 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/2017
Ownership
Owned by (5) 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.
- Charles Best Cochrane
significant influence · notified 2020-03-30 - James Alexander Duffy
significant influence · notified 2020-03-30 - confirmed: also a director of this company - Chris Cope Cochrane
significant influence · notified 2020-03-30 - Charles Best Cochrane ceased 2018-07-09
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2017-04-21 - Emily Louise Phillips ceased 2020-03-30
75-100% shares · notified 2018-08-06
Group
- Plug Media LTD
is controlled by Charles Best Cochrane
Evidence
active significant influence · notified 2020-03-30 · source: Companies House PSC register
Ultimately controlled by Charles Best Cochrane.
1 other company 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
- £117,903
- Total assets
- £117,903
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
4 directors on the board
- James Alexander Duffy Director · appointed 2020
- Oliver George Pearse Chapman Director · appointed 2024
- Chris Cope Cochrane Director · appointed 2024
- Charles Best Cochrane Director · appointed 2020
Directors past 6 years
- James Alexander Duffy Director · appointed 2020
- Charles Best Cochrane Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Oliver George Pearse Chapman Director · appointed 2024
- Chris Cope Cochrane Director · appointed 2024
- Charles Best Cochrane Director · appointed 2020
Portfolio (1)
- James Alexander Duffy Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10735489
- 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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