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Companies/03080901

Planet Enterprises Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AW
Mr Andrew WilkinsIndividual
Significant influence or control

Notified 2021-11-30 · No cessation recorded

Source record 109673159
PS
Mr Peter ShabecoffIndividual
Significant influence or control

Notified 2021-11-30 · No cessation recorded

Source record 109673550
Show 3 ceased records
AM
Mr Andrew John MilburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2021-11-30

Source record 105653539
JS
Mr John Adrian StoweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2021-11-30

Source record 105677098
WR
Ms Wendy Denise RobinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2021-11-30

Source record 114877321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CorpBirketts Secretaries LimitedCurrent secretary
Appointed 2025-05-01 · 1 yr
PS
Paul SunCurrent director
Appointed 2021-11-30 · 4 yrs · Company Director
+4 others
JH
Jeff HiscoxCurrent director
Appointed 2021-11-30 · 4 yrs · Company Director
+7 others
Show 11 historical appointments
AW
Andrew WilkinsResigned director
Resigned 2021-11-30 · 4 yrs · Company Director
SR
Steven RicklessResigned director
Resigned 2021-11-30 · 4 yrs · Company Director
PD
Philip DruceResigned director
Resigned 2021-11-30 · 3 yrs · Company Director
JJ
John JacksonResigned director
Resigned 2018-04-10 · 3 yrs · Director
AJ
Andrew JohnsonResigned director
Resigned 2018-04-10 · 3 yrs · Director
DT
Daniel TennentResigned director
Resigned 2018-04-10 · 3 yrs · Director
AM
Andrew MilburnResigned director
Resigned 1995-07-18 · 26 yrs · Director
WR
Wendy RobinsonResigned directorResigned secretary
Resigned 1995-07-18 · 26 yrs · Director
JS
John StoweResigned director
Resigned 1995-07-18 · 22 yrs · Director
CW
Clifford WingResigned secretary
Resigned 1995-07-18

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active