Power Plane Holdings Limited
Company 11847726 Active
Connected board network
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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.
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.
- Power Plane Limited 2 shared directors
- Bowbridge Limited 1 shared director
- Sabras Sound Limited 1 shared director
- NOW Digital (East Midlands) Limited 1 shared director
- Jubb (UK) Limited 1 shared director
- Thurney Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11847726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2019 |
| Address | HIGHWAY HOUSE, ASFARE BUSINESS PARK, HINCKLEY ROAD, WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3HQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Ian Andrew Chattington British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Guy James Stripp ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dinesh Kotak ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (3)
- Dinesh Kotak Director · appointed 2019
- Ian Andrew Chattington Director · appointed 2019
Show 1 former officer
- Stuart Michael Stripp Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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