Planbee LTD.

Company SC406536 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.7y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Business services 3Other services 3Professional services 2Property 2Finance 1Tech and media 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.

Related organisations

Kelvin Capital Limited 2 shared directors
Macrocom (1065) Limited 2 shared directors
Nextrasoft Limited 1 shared director
Tantillus Synergy Limited 1 shared director
Albacom Limited 1 shared director
Hays Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC406536
Status	Active
Type	Private Limited Company
Incorporated	01/09/2011
Address	C/O KELVIN CAPITAL LTD, 5 W VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

01490 - Raising of other animals

Ownership - persons with significant control (2)

Kelvin Capital Limited
significant influence or control
Mr Warren Ian Bader ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

HAY, Angus James Director · appointed 2021
Mcnicol, Daniel John Director · appointed 2021
Kergan Stewart LLP Former Corporate-secretary · appointed 2017 · resigned 2019
Mcdavid, William Mark Former Director · appointed 2015 · resigned 2017
Lees, Michael Thomson Former Director · appointed 2014 · resigned 2015
Foley, John Joseph Former Director · appointed 2014 · resigned 2021
Alsop, Matthew Robert Former Director · appointed 2013 · resigned 2014
Alsop, Matthew Former Secretary · appointed 2013 · resigned 2014
Hall, James Ferguson Former Director · appointed 2013 · resigned 2016
Bader, Warren Ian Former Director · appointed 2011 · resigned 2017

Directors and officers on the Companies House record, current and former.

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