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Companies/04118854

Plinc Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Next 15 Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-10 · No cessation recorded

Source record 231102413
Show 3 ceased records
JM
Mr James MelhuishIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-10

Source record 227641824
GB
Graham BurtonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-10

Source record 227642333
MH
Martina HassettIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-10

Source record 227642334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SK
Samuel KnightsCurrent director
Appointed 2026-01-09
+39 others
MK
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
+43 others
MS
Mark SanfordCurrent secretary
Appointed 2022-04-30 · 4 yrs
+55 others
Show 16 historical appointments
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
JP
Jonathan PeacheyResigned director
Resigned 2019-09-09 · 6 yrs · Group Chief Operating Officer
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2019-01-10 · 1 yr
PH
Peter HarrisResigned director
Resigned 2019-01-10 · 6 yrs · Cfo
JM
James MelhuishResigned director
Resigned 2009-07-08 · 16 yrs · Data Professional
NF
Noel FitzgeraldResigned secretaryResigned director
Resigned 2009-04-14 · 4 yrs
RW
Rhian WoodsResigned director
Resigned 2007-02-27 · 1 yr · Marketing Professional
AC
Adi ClarkResigned director
Resigned 2005-03-15 · 3 yrs · Customer Insight Director
IH
Ian HicksResigned secretary
Resigned 2004-11-11 · 4 yrs
MS
Merlin StoneResigned director
Resigned 2004-04-01 · Consultant Academic
DA
Douglas AbercrombieResigned director
Resigned 2002-07-12 · 11 yrs · Managing Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-12-04
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-12-04
MT
Martina TobinResigned secretary
Resigned 2000-12-04 · 3 yrs
BH
Bryan HassettResigned director
Resigned 2000-12-04 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active