Deluxeplan Limited
Company 02636836 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
- Paul Simon Althasen Director · appointed 2016
- David Edward Kalms Director · appointed 2016
- Jacqueline Joan Kalms Director · appointed 1991
Directors past 6 years
- Paul Simon Althasen Director · appointed 2016
- David Edward Kalms Director · appointed 2016
- Jacqueline Joan Kalms Director · appointed 1991
First-time vs portfolio directors
First-time (1)
- Jacqueline Joan Kalms Director · appointed 1991
Portfolio (2)
- Paul Simon Althasen Director · appointed 2016
- David Edward Kalms Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lodwick Homes Limited 1 shared director
- Ticketplan Limited 1 shared director
- Pier Insurance Managed Services Limited 1 shared director
- Nightingale Hammerson Trustee Company Limited 1 shared director
- David Kalms Property Consultants Limited 1 shared director
- Ticketplan Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02636836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1991 |
| Address | 61 CROWSTONE ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 8BG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Margaret Althasen
25-50% shares · notified 2016-08-10
Officers (8)
- David Edward Kalms Director · appointed 2016
- Paul Simon Althasen Director · appointed 2016
- Margaret Althasen Secretary · appointed 2012
- Jacqueline Joan Kalms Director · appointed 1991
Show 4 former officers
- John Ashley Kalms Director · appointed 1991 · resigned 2016
- John Walton Knight Director · appointed 1991 · resigned 1997
- Andrew Grahame Hulkes Director · appointed 1991 · resigned 1997
- Gerald Hyman Althasen Director · appointed 1991 · resigned 2016
Directors and officers on the Companies House record, current and former.
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