Welplan Limited
Company 02782737 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Helen Baker Director · appointed 2022
- Skye Anne Hardy Director · appointed 2018
- Peter Gerrard Lewis Director · appointed 2009
- Trevor Ernest Brunt Director · appointed 2019
- Barry Gordon Lea Director · appointed 2017
9y median 8.1y
average tenure
16.7y
longest tenure
Directors past 6 years
- Skye Anne Hardy Director · appointed 2018
- Peter Gerrard Lewis Director · appointed 2009
- Trevor Ernest Brunt Director · appointed 2019
- Barry Gordon Lea Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Peter Gerrard Lewis Director · appointed 2009
Portfolio (4)
- Helen Baker Director · appointed 2022
- Skye Anne Hardy Director · appointed 2018
- Trevor Ernest Brunt Director · appointed 2019
- Barry Gordon Lea Director · appointed 2017
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.
Business services 5Dormant 3Property 3Professional services 2Tech and media 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.
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
- The Daventry Masonic Club Company, Limited 1 shared director
- Esca Estates Limited 1 shared director
- Building Engineering Services Training Limited 1 shared director
- Besa Publications Limited 1 shared director
- Piper Assessment Limited 1 shared director
- Refcom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02782737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1993 |
| Address | OLD MANSION HOUSE, EAMONT BRIDGE, PENRITH, CA10 2BX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- B&ESA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ECI Holiday PAY Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H & V Welfare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welplan Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Welplan Holiday PAY Limited
75-100% voting, appoints directors · notified 2016-04-06 - ECI Holiday PAY Limited
75-100% voting, appoints directors · notified 2016-04-06 - Insulation Environmental Training Trust Limited
25-50% voting · notified 2019-10-07 - Refcom Limited ceased 2022-06-01
75-100% shares · notified 2016-04-06 - Welplan Pensions Trustee Company Limited ceased 2019-09-04
75-100% shares · notified 2016-04-06 - Besa Publications Limited ceased 2022-06-01
75-100% shares (trust) · notified 2016-04-06
Officers (25)
- Helen Baker Director · appointed 2022
- Skye Anne Hardy Secretary · appointed 2020
- Trevor Ernest Brunt Director · appointed 2019
- Skye Anne Hardy Director · appointed 2018
- Barry Gordon Lea Director · appointed 2017
- Peter Gerrard Lewis Director · appointed 2009
Show 19 former officers
- Kirsty Cogan Director · appointed 2018 · resigned 2023
- Gillian Melville Dewar Mckillop Director · appointed 2018 · resigned 2020
- Timothy Hopkinson Director · appointed 2018 · resigned 2021
- Paul Joseph Mclaughlin Director · appointed 2015 · resigned 2017
- Richard John Read Director · appointed 2010 · resigned 2017
- Geoffrey Robinson Director · appointed 2008 · resigned 2018
- Anthony John Miller Director · appointed 2002 · resigned 2022
- Martyn John Horton Director · appointed 2002 · resigned 2009
- Richard Bruce Kirton Director · appointed 1999 · resigned 2020
- Reginald Bettridge Director · appointed 1997 · resigned 1999
- Robin Cartwright Scoley Director · appointed 1994 · resigned 2010
- Michael Vincent Mccloskey Director · appointed 1994 · resigned 2016
- Edgar Poppleton Director · appointed 1993 · resigned 2004
- Shepherd, Paul Welton, Dr Director · appointed 1993 · resigned 1994
- Henry Albert Miller Director · appointed 1993 · resigned 1993
- Norman Cadogan Mitchell Director · appointed 1993 · resigned 2002
- David Summerfield Director · appointed 1993 · resigned 2008
- Robert John Woodland Secretary · appointed 1993 · resigned 1999
- Raymond John Barraclough Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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