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Company

A-Plan Holdings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is A-Plan Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Matthew John Crisp 2025-2026 Director View profile
  2. Jonathan Paul Cumpstey 2023-2025 Director View profile
  3. Jenny Louise Hughes 2021-2025 Director View profile
  4. Kelly Anne Ogley 2018-2025 Director View profile
  5. James Maxwell Carruthers 2018-2022 Director View profile
  6. Jacqueline Marie Biddle 2018-2022 Director View profile
  7. Colin Steven Greenhill 2017-2018 Director View profile
  8. Michael David Simon Edgeley 2016-2020 Director View profile
  9. Mark Edward Selby 2013-2015 Director View profile
  10. Zachariah Bladon Peake 2013-2016 Director View profile
  11. David Anthony Tyers 2012-2013 Director View profile
  12. Brian Mole 2008-2014 Director View profile
  13. David Maurice Saville 2008 Director View profile
  14. Krystyna Ferguson 2023-2024 Secretary View profile
  15. Thomas John Duggan 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1963

Ownership

Owned by (1) 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.

  • A-Plan Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01

Group

  1. A-Plan Holdings is controlled by A-Plan Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01 · source: Companies House PSC register
  2. A-Plan Group LTD is controlled by Howden UK&I Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register
  3. Howden UK&I Holdings Limited is controlled by Howden Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 · source: Companies House PSC register
  4. Howden Broking Group Limited is controlled by Hyperion Development UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register
  5. Hyperion Development UK Limited is controlled by HIG Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  6. HIG Finance 2 Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  7. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  8. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  9. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  10. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

132 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

4.4y median 1.5y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Left in the last 12 months

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.

Finance 24Professional services 3Dormant 1Education 1Health and social care 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00750484
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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