DLP Planning Limited
Company 02604863 Active
Connected board network
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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.
5
directors on the board
7.6y median 7y
average tenure
13y
longest tenure
3
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
1
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 3
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DLP (Consulting Group) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02604863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1991 |
| Address | 4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
71112 - Urban planning and landscape architectural activities
Ownership - persons with significant control (1)
- Dlp (Consulting Group) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (46)
- Jonathan David Goodall Director · appointed 2021
- Rhys Andrew Bradshaw Director · appointed 2021
- David Charles Baber Director · appointed 2019
- Andrew James Parry Director · appointed 2018
- Angela Daphne Dimbleby Secretary · appointed 2016
- Michael Kenneth Edgar Director · appointed 2013
Show 40 former officers
- Thomas Leon Kier Graham Director · appointed 2023 · resigned 2024
- Mark Anthony Campbell Director · appointed 2023 · resigned 2024
- Graham Mark Trewhella Director · appointed 2022 · resigned 2025
- Alban Henderson Director · appointed 2021 · resigned 2022
- Anna Elizabeth Meer Director · appointed 2021 · resigned 2025
- Simon Edwin Betts Director · appointed 2021 · resigned 2024
- Jane Frances Ruth Terry Director · appointed 2020 · resigned 2020
- Amanda Jane Balson Director · appointed 2019 · resigned 2022
- Frances Elizabeth Ashford Young Director · appointed 2019 · resigned 2023
- Robert Back Director · appointed 2018 · resigned 2019
- Clare Louise Plant Director · appointed 2018 · resigned 2020
- Sinead Turnbull Director · appointed 2017 · resigned 2020
- Christopher Anthony Dwan Director · appointed 2017 · resigned 2021
- Alexander Julian Roberts Director · appointed 2017 · resigned 2021
- Emma Elizabeth Beardmore Director · appointed 2017 · resigned 2018
- Charles Nicholas Leslie Robinson Director · appointed 2016 · resigned 2018
- Nicholas Richard Stafford Director · appointed 2016 · resigned 2017
- Aahsanur Rahman Director · appointed 2015 · resigned 2017
- Paul Stephen Jobson Director · appointed 2015 · resigned 2020
- Lydia Anne Sadler Director · appointed 2015 · resigned 2024
- Adrian Stewart Hunter Director · appointed 2014 · resigned 2018
- Michael Anthony Jones Director · appointed 2014 · resigned 2017
- Katrina Maria Hulse Director · appointed 2013 · resigned 2016
- James Edwin Croucher Director · appointed 2011 · resigned 2015
- David Eyton-Williams Director · appointed 2009 · resigned 2012
- Ian Davies Director · appointed 2009 · resigned 2013
- Timothy Piers Hayman Director · appointed 2009 · resigned 2013
- Robert Anthony Farr Director · appointed 2009 · resigned 2013
- Timothy John Roberts Director · appointed 2007 · resigned 2014
- Roland George Bolton Director · appointed 2007 · resigned 2024
- James Stephen Lomas Director · appointed 2006 · resigned 2024
- Mark Jeremy Hyde Director · appointed 2006 · resigned 2012
- Alun Gwynedd Rees Director · appointed 2005 · resigned 2008
- James Frederick Bailey Director · appointed 1996 · resigned 2011
- David John Rawlinson Director · appointed 1995 · resigned 2022
- Neil Simon Osborn Director · appointed 1995 · resigned 2024
- Simon Barrie James Director · appointed 1991 · resigned 2024
- Christopher Richard Kilroy Secretary · appointed 1991 · resigned 1995
- Gerry Gordon Garner Director · appointed 1991 · resigned 1995
- Carol Irene Kilroy Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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