Planer Associates Limited
Company 00519763 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Victor Geoffrey Planer Director
- Roger Leslie Planer Director · appointed 2015
- Nigel George Planer Director · appointed 2015
- Janice Raye Planer Director · appointed 2007
14y median 11.4y
average tenure
19y
longest tenure
Directors past 6 years
- Roger Leslie Planer Director · appointed 2015
- Nigel George Planer Director · appointed 2015
- Janice Raye Planer Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Victor Geoffrey Planer Director
- Roger Leslie Planer Director · appointed 2015
- Nigel George Planer Director · appointed 2015
- Janice Raye Planer Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 00519763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1953 |
| Address | 110 WINDMILL ROAD,, SUNBURY ON THAMES,, MIDDLESEX, TW16 7HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Victor Geoffrey Planer ceased 2024-09-17
25-50% shares, 25-50% voting · notified 2019-08-13 - Sunbury Holdings Limited ceased 2019-08-13
75-100% shares · notified 2016-11-30
Officers (8)
- Roger Leslie Planer Director · appointed 2015
- Nigel George Planer Director · appointed 2015
- Janice Raye Planer Director · appointed 2007
- Victor Geoffrey Planer Director
Show 4 former officers
- Douglas Bertram Burr Secretary · appointed 2011 · resigned 2020
- Margaret Lesley Planer Director · resigned 2000
- Planer, George, Dr Director · resigned 2007
- Andrew Stuart Clemence Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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