Making Planets Limited
Company 12475946 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.
3 directors on the board
- Bruce Gray Director · appointed 2020
- Jack William Granger Director · appointed 2020
- Bruce John Molyneux Director · appointed 2020
Directors past 6 years
- Bruce Gray Director · appointed 2020
- Jack William Granger Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Bruce Gray Director · appointed 2020
- Jack William Granger Director · appointed 2020
- Bruce John Molyneux Director · appointed 2020
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
- Left Handed Giant LTD. 3 shared directors
- NEW CUT Coffee LTD 2 shared directors
- RUN Right Back LTD 2 shared directors
- The BIG Beer CO Limited 2 shared directors
Connected through a shared director
- Moor Beer Company Limited 1 shared director
- Simpleweb Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12475946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2020 |
| Address | UNIT 3 WADEHURST INDUSTRIAL ESTATE ST PHILIPS ROAD, ST PHILIPS, BRISTOL, BS2 0JE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Bruce John Molyneux ceased 2023-08-04
25-50% shares, 25-50% voting · notified 2020-11-02 - Left Handed Giant LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04 - Left Handed Giant LTD. ceased 2020-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-21 - RUN Right Back LTD ceased 2023-08-04
25-50% shares, 25-50% voting · notified 2020-11-02
Officers (3)
- Bruce John Molyneux Director · appointed 2020
- Bruce Gray Director · appointed 2020
- Jack William Granger Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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