The Governance RegisterEdition 2026 · Compiled 12th July 2026

Plan Limited

Company 03001663 Active

Company details

Number03001663
StatusActive
TypePrivate Limited Company
Incorporated14/12/1994
AddressDUKES COURT BLOCK A, DUKE STREET, WOKING, SURREY, GU21 5BH
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

  • Plan International, Inc.
    ownership of shares 75-100%

Officers (26)

  • Kramer, Rachel Joan Secretary · appointed 2023
  • Gregory, Linda Director · appointed 2023
  • Kamruddin, Khairunnessa Director · appointed 2023
  • Moriarty, Michael Wickham Former Director · appointed 2023 · resigned 2025
  • Omollo, Stephen Gr Former Director · appointed 2022 · resigned 2024
  • Winder, Jon Former Director · appointed 2021 · resigned 2023
  • Elbaradei, Laila Former Director · appointed 2021 · resigned 2023
  • Currie, Alison Former Director · appointed 2019 · resigned 2022
  • Sagorsky, Tal Shira Former Secretary · appointed 2017 · resigned 2023
  • Albrectsen, Anne-Birgitte Former Director · appointed 2015 · resigned 2021
  • Innes, Pamela Former Director · appointed 2014 · resigned 2018
  • Camm, Tara Katharine Former Director · appointed 2012 · resigned 2024
  • Budd, Gillian Former Secretary · appointed 2011 · resigned 2012
  • Bergsma, Tjipke Former Director · appointed 2011 · resigned 2014
  • MBU, Janet Olivia Former Secretary · appointed 2010 · resigned 2010
  • Chapman, Nigel Conrad Former Director · appointed 2009 · resigned 2015
  • Firth, Ann Former Director · appointed 2008 · resigned 2016
  • Cunliffe, Richard Andrew Former Secretary · appointed 2005 · resigned 2009
  • Miller, Thomas Joel Former Director · appointed 2005 · resigned 2008
  • Mccann, Joseph Martin, Mr. Former Director · appointed 2004 · resigned 2005
  • Emerson, James Former Director · appointed 2002 · resigned 2010
  • Greeves, Peter John Former Director · appointed 1999 · resigned 2002
  • Wright, Katharine Rachel Former Secretary · appointed 1999 · resigned 2005
  • Greensmith, John Malcolm Travers Former Director · appointed 1997 · resigned 2004
  • VAN DER Schalk, Machelius Former Director · appointed 1994 · resigned 1997
  • Hall, Nicholson James Former Director · appointed 1994 · resigned 1999

Directors and officers on the Companies House record, current and former.

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