A-Plan Limited
Company 02845335 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howden UK&I Holdings Limited 2 shared directors
- Howden UK Brokers Limited 1 shared director
- Made BY Sauce Limited 1 shared director
- Tilt Services Limited 1 shared director
- A-Plan Group LTD 1 shared director
- Pyvot Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02845335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1993 |
| Address | ONE, CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bowmark Capital Llp ceased 2019
right to appoint and remove directors - Aston Lark Group (Holdings) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Robert Kennedy Director · appointed 2026
- Graeme Robert Manning Secretary · appointed 2023
- Andrew James Galbraith Director · appointed 2022
Show 15 former officers
- Ian Theodorus Jacob Director · appointed 2020 · resigned 2022
- Andrew David Scola Director · appointed 2019 · resigned 2020
- Carl Whitmore Brown Director · appointed 2017 · resigned 2021
- Stephen John Starling Lark Director · appointed 2017 · resigned 2023
- Timothy Mark Holland Director · appointed 2016 · resigned 2022
- Stuart Paul Rootham Director · appointed 2016 · resigned 2024
- Peter William Blanc Director · appointed 2015 · resigned 2026
- Heidi Joan Carslaw Director · appointed 2015 · resigned 2016
- Sarah Elaine Locke Secretary · appointed 2007 · resigned 2017
- David John Burton Director · appointed 1993 · resigned 1994
- David James Brindley Director · appointed 1993 · resigned 1994
- Scarborough, Leslie, Ms. Director · appointed 1993 · resigned 2007
- Andrew Gordon Scott Director · appointed 1993 · resigned 2015
- Glenn David Paul Scarborough Director · appointed 1993 · resigned 2015
- Anne Rosalind Bateson Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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