Company
PPL Technologies Group LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- StéPhane Marc Charles FlaquetDirector · since 2025
- Simon Bryn WilliamsDirector · since 2025
- Stephen Patrick HearnDirector · since 2024
- Nicole CollDirector · since 2024
- Joe GordonDirector · since 2024
- David Ernest MorrisDirector · since 2024
- Ian Patrick GormleyDirector · since 2024
- Amit AroraDirector · since 2024
- John Bernard MasonDirector · since 2024
Previous officers 4
- Alexandra Louise Cliff 2025-2025 View profile
- Burkhard Rudolf Keese 2024-2025 View profile
- David John Matcham 2024-2025 View profile
- Robert Vince James 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/2024
Group
No further corporate or individual controller is recorded above PPL Technologies Group LTD on the PSC register - it appears to be the top of its group.
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
- £30,332,122
- Total assets
- £30,332,122
- Cash
- £22,356,324
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£167,878
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
9 directors on the board
- Simon Bryn Williams Director · appointed 2025
- Stephen Patrick Hearn Director · appointed 2024
- Amit Arora Director · appointed 2024
- Nicole Coll Director · appointed 2024
- Joe Gordon Director · appointed 2024
- David Ernest Morris Director · appointed 2024
- Ian Patrick Gormley Director · appointed 2024
- John Bernard Mason Director · appointed 2024
- StéPhane Marc Charles Flaquet Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- StéPhane Marc Charles Flaquet Director · appointed 2025
Portfolio (8)
- Simon Bryn Williams Director · appointed 2025
- Stephen Patrick Hearn Director · appointed 2024
- Amit Arora Director · appointed 2024
- Nicole Coll Director · appointed 2024
- Joe Gordon Director · appointed 2024
- David Ernest Morris Director · appointed 2024
- Ian Patrick Gormley Director · appointed 2024
- John Bernard Mason Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Alexandra Louise Cliff Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15752793
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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