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Archplan Properties Limited

Archplan Properties Limited is an active UK company (number 02720986), incorporated 1992, with 4 current directors including Laura Emma Nina Dubinsky and Phillipe Ward. 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 10

  1. Sara Ward 2019-2026 Director View profile
  2. Susan Doreen Gresley 2017-2019 Director View profile
  3. Robin Nagle 2003-2019 Director View profile
  4. Dr Shee Ming Loke 1992-2002 Director View profile
  5. Helene Dubinsky 1992-2025 Director View profile
  6. ABC Block Management Limited 2018-2022 Corporate-secretary View profile
  7. Gerald Brian Hayter 2005-2011 Secretary View profile
  8. Ingrid Natasha Tarbox 2003-2005 Secretary View profile
  9. Nilesh Shah 1998-2005 Secretary View profile
  10. Susan Holdsworth 1992-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1992

Financials

Net assets
£4,800
Total assets
£4,800
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,800
2025-12-31Not reported£4,800

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.

4 directors on the board

5.3y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

  • Sara Ward Director · appointed 2019 · resigned 2026

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.

Sources

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

Record details
Company number
02720986
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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