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Company · Colchester Liquidation

Retirement Planning Partnership LTD

Other business support service activities n.e.c.

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

Network

The large node is Retirement Planning Partnership LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ross William Wilson 2022-2025 Director View profile
  2. Joanne Marie Gilroy French 2021-2022 Director View profile
  3. Keith Samuel Hare 2020-2021 Director View profile
  4. Peter Stephen O'Sullivan 2020-2025 Director View profile
  5. David Graham Hills 2017-2024 Director View profile
  6. Nicholas Dean 2015-2024 Director View profile
  7. Michael William Jervis Chapman 2008-2020 Director View profile
  8. Michael Charles Caffyn 2005-2025 Director View profile
  9. Brian Leslie Marchmont 2004-2020 Director View profile
  10. Ellis Jones Company Secretarial Limited 2008-2010 Corporate-secretary View profile
  11. Peter Geoffrey Welsh 2004-2015 Secretary View profile
  12. Jill Marianne Welsh 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
27/06/1986
Registered office
Colchester

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. Retirement Planning Partnership LTD is controlled by Benchmark Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-01 · source: Companies House PSC register
  2. Benchmark Capital Limited is controlled by Ian Robert Cooke
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-01-12 · source: Companies House PSC register

Ultimately controlled by Ian Robert Cooke.

24 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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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 23Professional services 2Business services 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.

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.

Sources

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

Record details
Company number
02031862
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data