B D P Planning Limited
Company 02093091 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Teresa Mary O'Neil Director · appointed 2003
- Nicholas Stuart Fairham Director · appointed 2021
- Alistair William Kell Director · appointed 2026
9.3y median 4.6y
average tenure
23y
longest tenure
Directors past 6 years
- Teresa Mary O'Neil Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Teresa Mary O'Neil Director · appointed 2003
Portfolio (2)
- Nicholas Stuart Fairham Director · appointed 2021
- Alistair William Kell Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Heather Olwyn Wells Director · appointed 2012 · resigned 2026
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.
Dormant 60Professional services 12
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.
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.
Related organisations
- BDP Computing Services Limited 2 shared directors
- BDP Landscape Limited 2 shared directors
- B D P Project Management Limited 2 shared directors
- BDP Design Limited 2 shared directors
- BDP Sheffield Limited 2 shared directors
- BDP Belfast Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02093091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1987 |
| Address | 11 DUCIE STREET, MANCHESTER, M1 2JB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
99999 - Dormant Company
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.
- BDP Nominees (Properties and Subsidiary Operations) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (20)
- Alistair William Kell Director · appointed 2026
- Nicholas Stuart Fairham Director · appointed 2021
- Teresa Mary O'Neil Director · appointed 2003
Show 17 former officers
- John Mcmanus Director · appointed 2014 · resigned 2021
- Heather Olwyn Wells Director · appointed 2012 · resigned 2026
- John Robert Parker Director · appointed 2007 · resigned 2012
- Anthony Mcguirk Director · appointed 2007 · resigned 2014
- Andrew David Teage Director · appointed 2006 · resigned 2014
- Peter Thomas Tooher Director · appointed 2003 · resigned 2008
- Helen Eldridge Harrison Director · appointed 2003 · resigned 2011
- Francis Peter Glare Director · appointed 1999 · resigned 2022
- Sandra Diane Roebuck Director · appointed 1994 · resigned 1999
- Simon James Bedford Director · appointed 1993 · resigned 1999
- Stephanie Joanne Everett Director · resigned 2009
- Brynley Fussell Secretary · resigned 2017
- Peter Wylie Fleming Director · resigned 2007
- Gerrard Gregory Hughes Director · resigned 1993
- Robert Arthur Adams Director · resigned 2004
- Anna Siobhan Sinnott Director · resigned 2021
- Peter Duncan Drummond Director · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record