Planon Ltd
Business and domestic software development · Brighton
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSchneider Electric Se Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-28 · No cessation recorded
Source record 207053599Show 1 ceased record
PG
Mr Pierre Albertus Josephus GuelenIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-28
Source record 204670043People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalAA
Anker AnkerstjerneCurrent director
Appointed 2025-01-16 · 1 yr · Ceo
Show 8 historical appointments
CorpPlanon Group B VResigned director
Resigned 2024-10-23
NF
Resigned 2003-02-12 · 11 yrs · Director
PG
Petrus GuelenResigned director
Resigned 2000-03-30 · 24 yrs · Company Director
FW
Franciscus WalravenResigned director
Resigned 2000-03-30 · 2 yrs · Company Director
JW
James Wynn JonesResigned secretary
Resigned 1999-05-14 · 3 yrs · Accountant
GV
Garbutt VinsonResigned director
Resigned 1999-05-14 · 3 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 1999-04-15
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active