Foster Parents Plan International (UK) LTD.
Company 02457093 Active
Connected board network
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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.
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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
- Hannah Marsh Director · appointed 2020
- John Duncan Lockett Director · appointed 2023
- Rose Caldwell Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Rose Caldwell Director · appointed 2020
Portfolio (2)
- Hannah Marsh Director · appointed 2020
- John Duncan Lockett Director · appointed 2023
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.
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.
Connected through a shared director
- Meningitis NOW 1 shared director
- Social Development Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02457093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1990 |
| Address | DISCOVERY HOUSE, 28-42 BANNER STREET, LONDON, EC1Y 8QE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Plan International (UK)
75-100% shares · notified 2016-04-06
Officers (17)
- John Duncan Lockett Director · appointed 2023
- Hannah Marsh Director · appointed 2020
- Rose Caldwell Director · appointed 2020
Show 14 former officers
- Alan Gosschalk Director · appointed 2018 · resigned 2023
- Thiedke, Mike, Dr Director · appointed 2017 · resigned 2018
- Kristen Jane Morgan Director · appointed 2017 · resigned 2019
- Victoria Karnik Hayrabedian Director · appointed 2017 · resigned 2017
- William Irwin Cunningham Director · appointed 2013 · resigned 2020
- Richard George Laing Director · appointed 2012 · resigned 2017
- Peter James Drissell Director · appointed 2009 · resigned 2013
- Nigel Conrad Chapman Director · appointed 2003 · resigned 2009
- John Pinchard Secretary · appointed 1999 · resigned 2013
- Grant, Anne, the Honourable Director · appointed 1999 · resigned 2012
- Anna Lydia Wardman Secretary · appointed 1996 · resigned 1999
- Gardner of Parkes, Rachel Trixie Anne, Baroness Director · resigned 2003
- Simon Anthony Allen Block Director · resigned 1999
- Stephen Dennis Bingham Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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