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Planmeca (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Planmeca (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Karl Aiden O'Higgins 2015-2019 Director View profile
  2. Joseph Geoffrey Stockley 2007-2015 Director View profile
  3. Patrick John Fitzgerald Corey 2000-2003 Director View profile
  4. Tuomas Olli Lokki 1999-2022 Director View profile
  5. Ari Kalevi Pitkanen 1998-2021 Director View profile
  6. Keith Christopher Abrahams 1995-2009 Director View profile
  7. Matthew James Mcbryde 1995-1998 Director View profile
  8. Daniel Roger Davis 1995-2012 Director View profile
  9. David James Smith 1995-2003 Director View profile
  10. Olli Pekka Vuoksinen 1998 Director View profile
  11. Veli Bjorn Hjalmar Makela 2021 Director View profile
  12. Hugh Gordon Grist 2003 Director View profile
  13. Gordon Alexander Kenneth 1998 Director View profile
  14. Roland Karl Schmidt 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1947

Ownership

Owned by (1) 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.

  • Karl Heikki Kyostila
    75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06

Group

  1. Planmeca (UK) Limited is controlled by Karl Heikki Kyostila
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Karl Heikki Kyostila.

5 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.

Financials

Net assets
£360,667
Total assets
£360,667
Cash
£1,264,873
Employees
11
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£109,176

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.

5 directors on the board

5.3y median 4.7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
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 5

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00443223
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