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Companies/10468629

Planet Computers Limited

Manufacture of consumer electronics · Bromley

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
JM
Janko Mrsic-FlogelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-08 · No cessation recorded

Source record 108347759
Show 2 ceased records
DG
Davide GuidiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2021-05-14

Source record 108346864
RP
Mr Robin ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-08 · Ceased 2018-09-14

Source record 108346865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MT
Michael TuschCurrent director
Appointed 2022-10-21 · 3 yrs · None
+8 others
NH
Noel HunwickCurrent director
Appointed 2022-10-21 · 3 yrs · None
+4 others
JM
Janko Mrsic FlogelCurrent director
Appointed 2016-11-08 · 9 yrs · Computer Scientist
+17 others
Show 4 historical appointments
MR
Martin RiddifordResigned director
Resigned 2022-10-21 · 2 yrs · Director
RP
Robin ParkerResigned secretary
Resigned 2016-11-08 · 1 yr
DG
Davide GuidiResigned director
Resigned 2016-11-08 · 4 yrs · Computer Scientist
RP
Robin ParkerResigned director
Resigned 2016-11-08 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active