A-Plan Holdings
Company 00750484 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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howden UK Brokers Limited 4 shared directors
- Howden UK&I Holdings Limited 4 shared directors
- Howden Insurance Brokers Limited 2 shared directors
- Howden Employee Benefits & Wellbeing Limited 2 shared directors
- Ecclesiastical Insurance Office Public Limited Company 1 shared director
- Howden International Broking Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00750484 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 18/02/1963 |
| Address | 2 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, OX28 4LE |
| Accounts next due | - |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- A-Plan Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Howardplace 5 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Howardplace5 Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Trafalgar Bidco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Dalby, Michael Director · appointed 2025
- Hall, Andrew Simon Wilson Director · appointed 2025
- Still, Simon Director · appointed 2025
- Boisseau, Francois-Xavier Bernard Director · appointed 2025
- Manning, Graeme Robert Secretary · appointed 2024
- King, John David, Mr. Director · appointed 2022
- Galbraith, Andrew James Secretary · appointed 2009
- Shuker, Carl Anthony Director · appointed 2008
- Crisp, Matthew John Former Director · appointed 2025 · resigned 2026
- Ferguson, Krystyna Former Secretary · appointed 2023 · resigned 2024
- Cumpstey, Jonathan Paul Former Director · appointed 2023 · resigned 2025
- Hughes, Jenny Louise Former Director · appointed 2021 · resigned 2025
- Ogley, Kelly Anne Former Director · appointed 2018 · resigned 2025
- Carruthers, James Maxwell Former Director · appointed 2018 · resigned 2022
- Biddle, Jacqueline Marie Former Director · appointed 2018 · resigned 2022
- Greenhill, Colin Steven Former Director · appointed 2017 · resigned 2018
- Edgeley, Michael David Simon Former Director · appointed 2016 · resigned 2020
- Selby, Mark Edward Former Director · appointed 2013 · resigned 2015
- Peake, Zachariah Bladon, Mr. Former Director · appointed 2013 · resigned 2016
- Tyers, David Anthony Former Director · appointed 2012 · resigned 2013
- Mole, Brian Former Director · appointed 2008 · resigned 2014
- Duggan, Thomas John Former Secretary · resigned 2008
- Saville, David Maurice Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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