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Manyplans Limited

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

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The large node is Manyplans Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Sebastien Floch 2020-2026 Director View profile
  2. Matthew Beal 2019-2023 Director View profile
  3. Jean-Philippe Constant Verdier 2011-2012 Director View profile
  4. Peter James Norman Hartill 2011-2014 Director View profile
  5. Karine Rose Denise Samaha 2011-2016 Director View profile
  6. Raphael Julien Smadja 2011-2013 Director View profile
  7. Srdjan Vlaskalic 2010-2015 Director View profile
  8. Naim Sheikh 2009-2009 Director View profile
  9. Mark Richard Beacham 2009-2010 Director View profile
  10. Mo Fisher 2009-2010 Director View profile
  11. Stephen Sanderson 2007-2025 Director View profile
  12. Trefor Emrys Daniel Jones 2007-2009 Director View profile
  13. Jayne Winthrop 2006-2010 Director View profile
  14. Jenifer Landor 2006-2014 Director View profile
  15. Umar Farooq 2003-2005 Director View profile
  16. Noelan George Bates 2003-2007 Director View profile
  17. Gladys Jusu Sheriff 2003-2006 Director View profile
  18. Bernard John Gentle 2003-2007 Director View profile
  19. Angus Stewart 2002-2011 Director View profile
  20. Nigel Francis Burnand 2002-2003 Director View profile
  21. Rupert Martin Darrington 2002-2006 Director View profile
  22. Carl Chaffee 1995-2002 Director View profile
  23. Robin Hicks 1995-1997 Director View profile
  24. Oday Gabriel Abbosh 1994-2003 Director View profile
  25. Stephen Thomas Sebastian Webb 1994-2002 Director View profile
  26. Andrew Hunter 1993 Director View profile
  27. John Rainger Mclusky 1995 Director View profile
  28. Patricia Stewart 2003 Director View profile
  29. Martin Peters 1995 Director View profile
  30. Vicky Clayton 2003 Director View profile
  31. Ann Mcgregor Eardley 2006-2012 Secretary View profile
  32. Peter Noble 2004-2006 Secretary View profile
  33. Vicky Clayon 1994-2003 Secretary View profile
  34. Richard John Brett 1993-1994 Secretary View profile
  35. Christopher Douglas Fairley Walker 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1989

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. Manyplans Limited is controlled by Lauderdale Mansions (South) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lauderdale Mansions (South) Limited.

1 other company 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.

Financials

Total assets
-£35,138
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-28Not reportedNot reported
2025-09-28Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. 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.

6 directors on the board

12.4y median 12.6y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Professional services 3Finance 2Tech and media 2

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02409155
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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