Planedirect Limited
Company 03767231 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.
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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.
2 directors on the board
- Stuart David Begbie Director · appointed 1999
- Moira Ellaline Louise Begbie Director · appointed 2021
Directors past 6 years
- Stuart David Begbie Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Stuart David Begbie Director · appointed 1999
- Moira Ellaline Louise Begbie Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Willington Hall Hotel Company Limited 2 shared directors
Connected through a shared director
- DEE 106.3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03767231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1999 |
| Address | 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Stuart David Begbie
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moira Ellaline Louise Begbie
75-100% voting, appoints directors · notified 2022-01-31 - Diana Mary Begbie ceased 2025-11-01
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willington Hall Hotel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Moira Ellaline Louise Begbie Director · appointed 2021
- Stuart David Begbie Director · appointed 1999
Show 1 former officer
- Diana Mary Begbie Secretary · appointed 1999 · resigned 2025
Directors and officers on the Companies House record, current and former.
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