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Governance Register

Company

T-Plan Limited

T-Plan Limited is an active UK company (number 03725692), incorporated 1999, with 2 current directors, Stephen Paul Sharman-Marshall and Charles Malcolm Duncan Collins Wheeler. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Matthew Furneaux 2009-2010 Director View profile
  2. Penny Simpson 2003-2014 Director View profile
  3. Jonathan Sydney Freedman 2003-2010 Director View profile
  4. Richard Gary Conway 2003-2010 Director View profile
  5. Christopher Neil Hunter Gordon 2001-2009 Director View profile
  6. John Wakefield 2001-2005 Director View profile
  7. Margaret Lesley Croysdill 2001-2008 Director View profile
  8. Kathryn Elizabeth Smith 1999-2000 Director View profile
  9. Stephen Paul Marshall 1999-2010 Director View profile
  10. Christopher Carter 1999-2009 Director View profile
  11. Graham Dwyer 2001-2003 Secretary View profile
  12. Ryszard Wladyslaw Szarkowski 2000-2010 Secretary View profile
  13. Michael Andrew Smith 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1999

Financials

Net assets
£714,232
Total assets
£715,122
Cash
£762,807
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

14.4y median 14.4y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
03725692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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