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Company · Penrith

Welplan Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 19

  1. Kirsty Cogan 2018-2023 Director View profile
  2. Gillian Melville Dewar Mckillop 2018-2020 Director View profile
  3. Timothy Hopkinson 2018-2021 Director View profile
  4. Paul Joseph Mclaughlin 2015-2017 Director View profile
  5. Richard John Read 2010-2017 Director View profile
  6. Geoffrey Robinson 2008-2018 Director View profile
  7. Anthony John Miller 2002-2022 Director View profile
  8. Martyn John Horton 2002-2009 Director View profile
  9. Richard Bruce Kirton 1999-2020 Director View profile
  10. Reginald Bettridge 1997-1999 Director View profile
  11. Robin Cartwright Scoley 1994-2010 Director View profile
  12. Michael Vincent Mccloskey 1994-2016 Director View profile
  13. Edgar Poppleton 1993-2004 Director View profile
  14. Dr Paul Welton Shepherd 1993-1994 Director View profile
  15. Henry Albert Miller 1993-1993 Director View profile
  16. Norman Cadogan Mitchell 1993-2002 Director View profile
  17. David Summerfield 1993-2008 Director View profile
  18. Raymond John Barraclough 1993-1993 Director View profile
  19. Robert John Woodland 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
22/01/1993
Registered office
Penrith

Ownership

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

Group

  1. Welplan Limited is controlled by B&ESA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. B&ESA Limited is controlled by Martin Coote
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2024-08-06, ceased 2024-08-06 · source: Companies House PSC register

Ultimately controlled by Martin Coote.

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.

5 directors on the board

9y median 8.1y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Sources

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

Record details
Company number
02782737
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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