The Planet Mark Limited
Company 12733450 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Planet First Limited 2 shared directors
- Isoqar Limited 1 shared director
- Safehr Limited 1 shared director
- Chas 2013 Limited 1 shared director
- Model Y Certification Limited 1 shared director
- Dragon UK Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12733450 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2020 |
| Address | AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF, CF15 7TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Planet First Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- James Edward Anderson Director · appointed 2024
- Sam James Secretary · appointed 2023
- Timothy David Jackson Director · appointed 2023
Show 5 former officers
- Alyn Franklin Director · appointed 2023 · resigned 2024
- Elizabeth May Miller Director · appointed 2020 · resigned 2023
- Steven Maxwell Malkin Director · appointed 2020 · resigned 2023
- Stephen Alexander Kirk Director · appointed 2020 · resigned 2023
- Sarah Louise Gillett Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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