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Company

Masterplan (Sussex) Limited

Masterplan (Sussex) Limited is an active UK company (number 02315626), incorporated 1988, with 3 current directors including Tara Thomas and Frances Helen Dexter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. David Thomas 2022 Director View profile
  2. Geoffrey Harry Dexter 1997 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1988

Ownership

Owned by (3) 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.

  • Frances Helen Dexter
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Tara Thomas
    25-50% voting · notified 2022-05-04 - confirmed: also a director of this company
  • David Thomas ceased 2022-05-04
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Masterplan (Sussex) Limited is controlled by Frances Helen Dexter
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Frances Helen Dexter.

1 other company in this group
  • 02615409 (no longer on the register)

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.

Financials

Total assets
-£2,287
Cash
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

19.8y median 19.8y
average tenure
34.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02315626
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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