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Company

John Planck Limited

John Planck Limited is an active UK company (number 02550264), incorporated 1990, with 3 current directors including Adam Matthew Sweatman and Frances Elizabeth Mccann. 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 15

  1. John Monaghan (Holdings) Limited 2012-2022 Corporate-director View profile
  2. Iain Thomas Reid 2012-2013 Director View profile
  3. Simon John Monaghan 2007-2012 Director View profile
  4. David Malcolm Allison 2000-2013 Director View profile
  5. Susan Valanda Vaines 1998-2019 Director View profile
  6. Marilyn Monaghan 1996-2010 Director View profile
  7. Bernard Monaghan 1991-1996 Director View profile
  8. Thomas Alfred Brown 1991 Director View profile
  9. John Clewer Planck 2009 Director View profile
  10. Lionel Drew Goddard 2003 Director View profile
  11. Elizabeth Louise Atkinson 2010-2017 Secretary View profile
  12. Beverley Cookson 1999-2007 Secretary View profile
  13. Annemarie Planck 1996-1998 Secretary View profile
  14. Thomas Morrow Mcilroy 1992-1996 Secretary View profile
  15. Michelle Anne Darlison 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/1990

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.

Group

  1. John Planck Limited is controlled by Djfm Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30 · source: Companies House PSC register
  2. Djfm Limited is controlled by Frances Elizabeth Mccann
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Frances Elizabeth Mccann.

8 other companies 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

Net assets
£1,159,625
Total assets
£1,172,336
Cash
£637,235
Employees
32
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

14.7y median 10.8y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 5Retail and trade 4Finance 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02550264
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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