The Planning Bureau Limited
Company 02207050 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mccarthy & Stone (Equity Interests) Limited 2 shared directors
- Mccarthy & Stone (Home Equity Interests) Limited 2 shared directors
- Mccarthy & Stone (Total Care Living) Limited 2 shared directors
- Mccarthy & Stone Investment Properties NO.23 Limited 2 shared directors
- Mccarthy & Stone (Developments) Limited 2 shared directors
- Mccarthy & Stone Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02207050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1987 |
| Address | FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mccarthy & Stone (Developments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Patrick Grayken Irish
significant influence or control
Officers (26)
- Andrew John Burrett Director · appointed 2025
- Nicholas John Dell Director · appointed 2022
- Shane Alan Paull Director · appointed 2020
Show 23 former officers
- Joanne Clare Bennett Director · appointed 2024 · resigned 2025
- Martin James Abell Director · appointed 2020 · resigned 2024
- Rowan Clare Baker Director · appointed 2017 · resigned 2020
- John Davies Secretary · appointed 2012 · resigned 2014
- Nicholas William Maddock Director · appointed 2011 · resigned 2017
- Michael David Ball Director · appointed 2007 · resigned 2011
- Anthony Michael Allen Director · appointed 2005 · resigned 2008
- Robert Joseph Morrissey Director · appointed 2003 · resigned 2008
- Stephen Roy Gillingham Director · appointed 2003 · resigned 2009
- Robert Macgregor Cartwright Director · appointed 1998 · resigned 2009
- Vipond, Michael Harold, Mr. Director · appointed 1997 · resigned 2009
- John Frederick Shelbourn Director · appointed 1997 · resigned 2009
- Andrew Martin Oliver Director · appointed 1997 · resigned 2000
- Matthew Wadman John Thorne Director · appointed 1993 · resigned 2007
- Keith Lovelock Director · appointed 1993 · resigned 2006
- Martin George Towers Director · appointed 1992 · resigned 1993
- John Sidney Mccarthy Director · appointed 1992 · resigned 2001
- John Gray Director · appointed 1992 · resigned 1993
- Graham Linton Day Director · appointed 1991 · resigned 2009
- Trevor Lindsay Green Secretary · resigned 2012
- Robert Randell Cartledge Director · resigned 2009
- Gary Neil Day Director · resigned 2020
- Roger Leonard Tilley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record