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Company · London

Gorgeplan Limited

Development of building projects

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

Network

The large node is Gorgeplan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Candice Tabet 2016-2022 Director View profile
  2. Gwenaelle Deloux 2014-2016 Director View profile
  3. Mario Luzzi 2013-2016 Director View profile
  4. Timothy Michael Ryan 2009-2014 Director View profile
  5. Nicolaas Jacob Theodore Aderghis 2009-2012 Director View profile
  6. Dr Hermione Mary Karlin 2009-2013 Director View profile
  7. Juston, Marie Christine, Doctor 2009-2009 Director View profile
  8. John Michael Cavanagh 2009-2013 Director View profile
  9. Dr Elizabeth Ann Hopkins 2009-2009 Director View profile
  10. Colin Frederick Spires 2007-2009 Director View profile
  11. Adrian Peter Gifford 2007-2009 Director View profile
  12. Philip Rupert Hugh Davies-Cooke 2000-2009 Director View profile
  13. Colin Russell Craigie 1992-2007 Director View profile
  14. David Ralph Davies-Cooke 2007 Director View profile
  15. Colin Craigie 2009 Director View profile
  16. William Barclay Harris 2000 Director View profile
  17. FRY & CO 2022-2025 Corporate-secretary View profile
  18. Nimrod Estates Limited 2007-2009 Corporate-secretary View profile
  19. Ellis Atkins Secretaries Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
22/07/1981
Registered office
London

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.

Group

  1. Gorgeplan Limited is controlled by Thrivecrest Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thrivecrest Limited.

1 other company 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.

Financials

Total assets
£8,670
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

13y median 12.7y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
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.

Sources

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

Record details
Company number
01575837
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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