Retirement Planning Partnership LTD
Company 02031862 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Edward Dymott Director · appointed 2025
Left in the last 12 months
- Michael Charles Caffyn Director · appointed 2005 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Caroline Banks & Associates Limited 1 shared director
- Cubat Limited 1 shared director
- Kellands (Bristol) Limited 1 shared director
- Best Practice IFA Group Limited 1 shared director
- Schroders Investment Portfolio Services Limited 1 shared director
- Cusack Financial Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02031862 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/06/1986 |
| Address | BEGBIES TRAYNOR, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Benchmark Capital Limited
75-100% shares, 75-100% voting · notified 2020-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10553426
75-100% shares, 75-100% voting · notified 2017-06-01
Officers (13)
- Edward Dymott Director · appointed 2025
Show 12 former officers
- Ross William Wilson Director · appointed 2022 · resigned 2025
- Joanne Marie Gilroy French Director · appointed 2021 · resigned 2022
- Keith Samuel Hare Director · appointed 2020 · resigned 2021
- Peter Stephen O'Sullivan Director · appointed 2020 · resigned 2025
- David Graham Hills Director · appointed 2017 · resigned 2024
- Nicholas Dean Director · appointed 2015 · resigned 2024
- Ellis Jones Company Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2010
- Michael William Jervis Chapman Director · appointed 2008 · resigned 2020
- Michael Charles Caffyn Director · appointed 2005 · resigned 2025
- Brian Leslie Marchmont Director · appointed 2004 · resigned 2020
- Peter Geoffrey Welsh Secretary · appointed 2004 · resigned 2015
- Jill Marianne Welsh Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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