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Company

Planbee LTD.

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 8

  1. William Mark Mcdavid 2015–2017 Director View profile
  2. Michael Thomson Lees 2014–2015 Director View profile
  3. John Joseph Foley 2014–2021 Director View profile
  4. Matthew Robert Alsop 2013–2014 Director View profile
  5. James Ferguson Hall 2013–2016 Director View profile
  6. Warren Ian Bader 2011–2017 Director View profile
  7. Kergan Stewart LLP 2017–2019 Corporate-secretary View profile
  8. Matthew Alsop 2013–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/2011

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. Planbee LTD. is controlled by Warren Ian Bader
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-11-14 · source: Companies House PSC register

Ultimately controlled by Warren Ian Bader.

2 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 for researchers

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.

2 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
SC406536
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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