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Company

Ecclesiastical Planning Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ecclesiastical Planning Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Stephen John O'Dwyer 2020-2021 Director View profile
  2. Christopher Eric Hanks 2020-2021 Director View profile
  3. Denise Patricia Cockrem 2018-2019 Director View profile
  4. Helen Elizabeth Price 2016-2018 Director View profile
  5. Paul David New 2016-2021 Director View profile
  6. Ian George Campbell 2016-2018 Director View profile
  7. Barry Hutsby 2006-2016 Director View profile
  8. Iain Harfield Steel 2006-2016 Director View profile
  9. Keith Owen Goodchild 1999-2007 Director View profile
  10. Simon Andrew Truelove 1995-2016 Director View profile
  11. Andrew Waite 1993-1999 Director View profile
  12. David Solly 1993-1994 Director View profile
  13. Alison Maddaford 1993-1994 Director View profile
  14. Michael Vaughan Kenyon 1992-1994 Director View profile
  15. Anthony Bruce Henwood 1992-1993 Director View profile
  16. Alfred Robert Pargetter 1992-1995 Director View profile
  17. Colin Peter John Field 1992-1992 Director View profile
  18. Michael James Duckworth 1991-1997 Director View profile
  19. Lionel John Gornall 1991-1993 Director View profile
  20. Andrew Lang Sutch 1991-1991 Director View profile
  21. Richard Mark Ufland 1991-1991 Director View profile
  22. John Robert Lodge 1991-1993 Director View profile
  23. Trevor Robert Hunnaball 1994 Director View profile
  24. Alan Slater 2000-2016 Secretary View profile
  25. Marcus Wilkinson 1996-2016 Secretary View profile
  26. Geoffrey Crampton May 1991-1998 Secretary View profile
  27. Edward Highton Harden 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/09/1991

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. Ecclesiastical Planning Services Limited is controlled by Benefact Broking & Advisory Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 · source: Companies House PSC register
  2. Benefact Broking & Advisory Holdings Limited is controlled by Benefact Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 · source: Companies House PSC register
  3. Benefact Group PLC is controlled by Benefact Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Benefact Trust Limited.

14 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.

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

7.7y median 7.9y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 18Business services 2Professional services 2Property 1Retail and trade 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
02644860
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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