Website & contact details
- Website
Plato Trust Ltd
- Incorporated
- 11 August 2008 (18 years)
- Previously known as
- South Warwickshire Plato Trust (until 2 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other accommodation (55900)
- Directors
- Jessica May Tooth-Markham
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 172 Emscote RoadWarwickCV34 5QN
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
British
Born August 1954 (72)
Director · Appointed 23 March 2026
British
Born July 1967 (59)
Tooth-Markham, Jessica May
Director · Appointed 27 February 2026
British
Born March 2006 (20)
Markham, Matthew
Secretary · Appointed 26 January 2026
Huggan, Timothy
Director · Appointed 21 May 2025
British
Born May 1956 (70)
Law, Peter Ewan
Director · Appointed 16 September 2020
British
Born July 1949 (77)
Officer history (9 former)
26 August 2026
23 March 2026
27 February 2026
27 February 2026
Appointed Tooth-Markham, Jessica May as Director
26 January 2026
Appointed Markham, Matthew as Secretary
26 January 2026
Resigned Liggins, Phillip Paul as Secretary
26 January 2026
Resigned Yates, Gordon Robert as Director
21 May 2025
Appointed Huggan, Timothy as Director
29 January 2024
Resigned Marsden, Andrew Nigel as Director
27 June 2022
27 June 2022
Resigned Haseldine, Gerald Barnard as Director
20 October 2020
Appointed Yates, Gordon Robert as Director
16 September 2020
Appointed Haseldine, Gerald Barnard as Director
16 September 2020
Appointed Law, Peter Ewan as Director
16 September 2020
16 September 2020
Resigned Haseldine, Gerald Bernard as Director
31 March 2015
Resigned Usen, Anne Mary as Director
28 April 2014
Appointed Marsden, Andrew Nigel as Director
29 April 2013
Resigned Myers, John Oscar as Director
11 August 2008
Appointed Haseldine, Gerald Bernard as Director
11 August 2008
Appointed Usen, Anne Mary as Director
11 August 2008
11 August 2008
Appointed Liggins, Phillip Paul as Secretary
11 August 2008
Appointed Myers, John Oscar as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
29 January 2024
Ceased Andrew Nigel Marsden — Holds 25–50% of voting rights
16 September 2020
Ceased Gerald Bernard Haseldine — Holds 25–50% of voting rights
16 September 2020
Ceased Peter Ewan Law — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 7 September 2026 | Appointment of a director | |||
| 18 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 2 March 2026 | Certificate of change of name |
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