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Companies/06535324

Planet X Ltd

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-03 · No cessation recorded

Source record 239445449
Show 1 ceased record
DL
Mr David Anthony LoughranIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-03

Source record 230445390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RM
Richard Mostyn JonesCurrent director
Appointed 2022-11-01 · 3 yrs · Chief Executive
+5 others
CL
Catherine LyonsCurrent director
Appointed 2022-11-01 · 3 yrs · Commercial Director
+1 other
GC
Gerard CahillCurrent director
Appointed 2022-11-01 · 3 yrs · Finance Director
+5 others
TP
Trevor ParkerCurrent director
Appointed 2017-08-01 · 9 yrs · Company Director
+31 others
Show 10 historical appointments
AM
Anita McpartlandResigned director
Resigned 2017-07-22 · 2 yrs · Company Director
MA
Martin AtkinsonResigned director
Resigned 2015-02-06 · 1 yr · Company Chairman
CP
Christopher PotterResigned director
Resigned 2014-12-08 · 1 yr · Chief Executive
DL
David LoughranResigned director
Resigned 2014-07-18 · 6 yrs · Chief Executive
BD
Barry DunnResigned director
Resigned 2013-03-27 · 1 yr · Chief Operating Officer
TB
Toby BaxendaleResigned director
Resigned 2012-09-21 · 1 yr · Company Director
DH
David HanneyResigned director
Resigned 2012-09-21 · 1 yr · Company Director
GR
Graham RichardsResigned director
Resigned 2008-03-14 · 1 yr · Company Director
DL
David LoughranResigned directorResigned secretary
Resigned 2008-03-14 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active