Company
The Planning Bureau Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Joanne Clare Bennett 2024-2025 View profile
- Martin James Abell 2020-2024 View profile
- Rowan Clare Baker 2017-2020 View profile
- Nicholas William Maddock 2011-2017 View profile
- Michael David Ball 2007-2011 View profile
- Anthony Michael Allen 2005-2008 View profile
- Robert Joseph Morrissey 2003-2008 View profile
- Stephen Roy Gillingham 2003-2009 View profile
- Robert Macgregor Cartwright 1998-2009 View profile
- Michael Harold Vipond 1997-2009 View profile
- John Frederick Shelbourn 1997-2009 View profile
- Andrew Martin Oliver 1997-2000 View profile
- Matthew Wadman John Thorne 1993-2007 View profile
- Keith Lovelock 1993-2006 View profile
- Martin George Towers 1992-1993 View profile
- John Sidney Mccarthy 1992-2001 View profile
- John Gray 1992-1993 View profile
- Graham Linton Day 1991-2009 View profile
- Robert Randell Cartledge 2009 View profile
- Gary Neil Day 2020 View profile
- Roger Leonard Tilley 1992 View profile
- John Davies 2012-2014 View profile
- Trevor Lindsay Green 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/1987
Ownership
Owned by (2) 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.
- John Patrick Grayken
significant influence · notified 2021-01-28 - Mccarthy & Stone (Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Planning Bureau Limited
is controlled by John Patrick Grayken
Evidence
active significant influence · notified 2021-01-28 · source: Companies House PSC register
Ultimately controlled by John Patrick Grayken.
299 other companies in this group
- Quintain Investments (NO.2) Limited
- 09451365
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- Mccarthy & Stone Lifestyle Services Limited
- Lone Star Europe Acquisitions Limited
- Ability Hotels (Luton) Limited
- Quondam Properties Limited
- Ortus Homes Limited
- Quocumque Limited
- Fusion Swansea Devco Limited
- QWR Services E Limited
- Mccarthy & Stone Financial Services Limited
- Mccarthy & Stone Resales Limited
- Quintain (N0204 B) Investor Limited
- Tytherington Limited
- Quintain (NO. 55) Limited
- Wembley NE03 Investments Limited
- Mccarthy & Stone Rental Interests NO. 1 Limited
- Quintain Alto Investor Limited
- QED Finance Limited
- Wembley NW01 Holdco Limited
- Fusion Sheff Holdco Limited
- LSF9 Robin Topco Limited
- Quintain Wembley Hotel Trading Limited
- Wembley NW01 Finance Limited
- Lsvaf I Kinetic Cardiff Propco Limited
- Hotchkin Gardens Residents Management Company Limited
- Quintain Wembley Trading Estate Limited
- Quintain Birmingham Limited
- Mccarthy & Stone Total Care Management Limited
- Wembley NW11 Groundlease Limited
- Quintain Mars Borrower Limited
- Quintain NW01 Investor Limited
- Wembley Retail Investments E03 Limited
- NW Montana & Dakota Propco LTD
- Quintain Mars Holdings Limited
- Ursa U.K. Limited
- Timberlaine Limited
- Quintain Alto Limited
- QWR Properties SW03A Limited
- Quintain (NO.19) Limited
- Lsref IV UK Holdings Limited
- Wembley Retail Investments SW03 Limited
- Quondam Estates Investments Limited
- Wembley SW03A Investments Limited
- Greensands Limited
- Quercus Nursing Homes 2001 (A) Limited
- HHW Hotel 4 Limited
- APV Overseas Holdings Limited
- Listed Offices Limited
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.
3 directors on the board
- Nicholas John Dell Director · appointed 2022
- Andrew John Burrett Director · appointed 2025
- Shane Alan Paull Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Nicholas John Dell Director · appointed 2022
- Andrew John Burrett Director · appointed 2025
- Shane Alan Paull Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02207050
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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