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Company

Displayplan Limited

Displayplan Limited is an active UK company (number 01807199), incorporated 1984, with 2 current directors, Peter John Drydon and Nadia Athena Mcdonald. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Tadeusz Nigel Rzemieniecki 2019-2024 Director View profile
  2. Alan Frank Smith 2012-2019 Director View profile
  3. Scott Morris 2012-2024 Director View profile
  4. Wendy March Watson 2010-2012 Director View profile
  5. Shonna Lea Koch 2010-2012 Director View profile
  6. Dennis Slusher Park 2006-2012 Director View profile
  7. Larry Gene Crabbe 2001-2006 Director View profile
  8. Alan Robert Pegram 1996-2008 Director View profile
  9. Nicholas Robert Mumford 1996-2004 Director View profile
  10. Peter Bryan Taylor 1993-1996 Director View profile
  11. Beverley Pauline Harris 1993 Director View profile
  12. Colin Whitworth 1993 Director View profile
  13. David Murdoch Taylor 2007 Director View profile
  14. Ernest Carroll Jett 2001-2010 Secretary View profile
  15. Neil Patrick Campbell 1995-2024 Secretary View profile
  16. Celia Whitworth 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1984

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. Displayplan Limited is controlled by Displayplan Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Displayplan Holdings Limited is controlled by Scott Morris
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-02-29 · source: Companies House PSC register

Ultimately controlled by Scott Morris.

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.

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.

2 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 3Manufacturing 3Professional services 3Property 1Retail and trade 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
01807199
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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