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Company · Spilsby

Replanet Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Replanet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Mark Christopher Shorrock 2026-2026 Director View profile
  2. Angelo Salsi 2023-2026 Director View profile
  3. Bernard Wu Shan Yong 2023-2026 Director View profile
  4. Louis De Montpellier De Vedrin 2023-2026 Director View profile
  5. Dr Mathis Christoph Wackernagel 2023-2026 Director View profile
  6. Alexander Charles Tozer 2022-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management; Environmental consulting activities
Incorporated
20/10/2022
Registered office
Spilsby
Previous names
Replanet Blue LTD (until 22/03/2023)

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.

Group

  1. Replanet Limited is controlled by Alexander Charles Tozer
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-20, ceased 2024-01-19 · source: Companies House PSC register

Ultimately controlled by Alexander Charles Tozer.

7 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.

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

2y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 3Property 2Agriculture 1Business services 1Education 1Hospitality 1Other services 1Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14432405
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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