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Company

Prestoplan Limited

Prestoplan Limited is an active UK company (number 03521811), incorporated 1998. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. John Bernard Gainham 2014-2017 Director View profile
  2. Ian Robert Loughnane 2012-2014 Director View profile
  3. Declan William Cullen 2012-2014 Director View profile
  4. Stephen Michael Parr 2004-2008 Director View profile
  5. Martin Nigel Cawthorn 2002-2004 Director View profile
  6. John Michael Weir 2000-2002 Director View profile
  7. Michael Patrick O'Farrell 2000-2002 Director View profile
  8. Samuel David Lawther 2000-2001 Director View profile
  9. Giles Thomas Wilson 2000-2003 Director View profile
  10. John Frederick Tutte 2000-2001 Director View profile
  11. Arthur Philip Hoyle 1999-2014 Director View profile
  12. David Warne Hart 1998-2012 Director View profile
  13. John Anthony Bedford 1998-2012 Director View profile
  14. Andrew Underwood 1998-2012 Director View profile
  15. Peter Edmund Thomson Farrington 1998-2000 Director View profile
  16. Philip Robertson Key 1998-1999 Director View profile
  17. Stephen Thurston Ashton 1998-2007 Director View profile
  18. David Dallas Smith 1998-1998 Director View profile
  19. 25 Nominees Limited 1998-1998 Corporate-director View profile
  20. Jennifer Canty 2024-2025 Secretary View profile
  21. Omolola Olutomilayo Adedoyin 2023-2024 Secretary View profile
  22. Molly Banham 2019-2023 Secretary View profile
  23. Colin Richard Clapham 2014-2019 Secretary View profile
  24. Carol Jayne Nunn 2000-2004 Secretary View profile
  25. Michael Anthony Strobin 1998-1999 Secretary View profile
  26. Khosrow Tahmasebi 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1998

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.

Group

  1. Prestoplan Limited is controlled by Wilson Connolly Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wilson Connolly Holdings Limited is controlled by Taylor Wimpey PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Taylor Wimpey PLC.

433 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.

Sources

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

Record details
Company number
03521811
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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