Ecclesiastical Planning Services Limited
Company 02644860 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lycett, Browne-Swinburne & Douglass Limited 1 shared director
- Lloyd & Whyte Group Limited 1 shared director
- Ecclesiastical Financial Advisory Services Limited 1 shared director
- Lloyd and Whyte (Financial Services) Limited 1 shared director
- Naturesave Policies Limited 1 shared director
- Boshers LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02644860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1991 |
| Address | BENEFACT HOUSE, 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Benefact Broking & Advisory Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Benefact Group Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Graham Steven Searle Director · appointed 2021
- David Robert Moore Director · appointed 2018
- Christopher Alan Howard Clark Director · appointed 2016
- Rachael Jane Hall Secretary · appointed 2016
Show 27 former officers
- Stephen John O'Dwyer Director · appointed 2020 · resigned 2021
- Christopher Eric Hanks Director · appointed 2020 · resigned 2021
- Denise Patricia Cockrem Director · appointed 2018 · resigned 2019
- Helen Elizabeth Price Director · appointed 2016 · resigned 2018
- Paul David New Director · appointed 2016 · resigned 2021
- Ian George Campbell Director · appointed 2016 · resigned 2018
- Barry Hutsby Director · appointed 2006 · resigned 2016
- Iain Harfield Steel Director · appointed 2006 · resigned 2016
- Alan Slater Secretary · appointed 2000 · resigned 2016
- Keith Owen Goodchild Director · appointed 1999 · resigned 2007
- Marcus Wilkinson Secretary · appointed 1996 · resigned 2016
- Simon Andrew Truelove Director · appointed 1995 · resigned 2016
- Andrew Waite Director · appointed 1993 · resigned 1999
- David Solly Director · appointed 1993 · resigned 1994
- Alison Maddaford Director · appointed 1993 · resigned 1994
- Michael Vaughan Kenyon Director · appointed 1992 · resigned 1994
- Anthony Bruce Henwood Director · appointed 1992 · resigned 1993
- Alfred Robert Pargetter Director · appointed 1992 · resigned 1995
- Colin Peter John Field Director · appointed 1992 · resigned 1992
- Geoffrey Crampton May Secretary · appointed 1991 · resigned 1998
- Michael James Duckworth Director · appointed 1991 · resigned 1997
- Lionel John Gornall Director · appointed 1991 · resigned 1993
- Andrew Lang Sutch Director · appointed 1991 · resigned 1991
- Edward Highton Harden Secretary · appointed 1991 · resigned 1991
- Richard Mark Ufland Director · appointed 1991 · resigned 1991
- John Robert Lodge Director · appointed 1991 · resigned 1993
- Trevor Robert Hunnaball Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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