T-Plan Limited

Company 03725692 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Charles Malcolm Duncan Collins Wheeler Director · appointed 2010
Stephen Paul Sharman-Marshall Director · appointed 2014

14.2y median 14.2y

average tenure

16.5y

longest tenure

Directors past 6 years

Charles Malcolm Duncan Collins Wheeler Director · appointed 2010
Stephen Paul Sharman-Marshall Director · appointed 2014

First-time vs portfolio directors

First-time (2)

Charles Malcolm Duncan Collins Wheeler Director · appointed 2010
Stephen Paul Sharman-Marshall Director · appointed 2014

also govern a charity

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.

Company details

Number	03725692
Status	Active
Type	Private Limited Company
Incorporated	03/03/1999
Address	BASEPOINT, LITTLE HIGH STREET, SHOREHAM-BY-SEA, BN43 5EG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (16)

Stephen Paul Sharman-Marshall Director · appointed 2014
Charles Malcolm Duncan Collins Wheeler Director · appointed 2010
Simon James Knevett Barratt Secretary · appointed 2009

Show 13 former officers

Matthew Furneaux Director · appointed 2009 · resigned 2010
Penny Simpson Director · appointed 2003 · resigned 2014
Jonathan Sydney Freedman Director · appointed 2003 · resigned 2010
Richard Gary Conway Director · appointed 2003 · resigned 2010
Graham Dwyer Secretary · appointed 2001 · resigned 2003
Christopher Neil Hunter Gordon Director · appointed 2001 · resigned 2009
John Wakefield Director · appointed 2001 · resigned 2005
Margaret Lesley Croysdill Director · appointed 2001 · resigned 2008
Ryszard Wladyslaw Szarkowski Secretary · appointed 2000 · resigned 2010
Kathryn Elizabeth Smith Director · appointed 1999 · resigned 2000
Stephen Paul Marshall Director · appointed 1999 · resigned 2010
Christopher Carter Director · appointed 1999 · resigned 2009
Michael Andrew Smith Secretary · appointed 1999 · resigned 2002

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

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