Company · Birmingham
Planning Portal Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Simon John White 2015-2020 View profile
- Adam Charles Thynne 2015-2015 View profile
- Chris Kendall 2010-2015 View profile
- Foot Anstey Sargent Incorporations Limited 2001-2015 View profile
- Ben Robert Westran 2015-2020 View profile
- Foot Anstey Secretarial Limited 2001-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 23/03/2001
- Registered office
- Birmingham
Ownership
Owned by (2) 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.
- Portalplanquest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Terraquest Solutions Limited ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Planning Portal Limited
is controlled by Portalplanquest Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Portalplanquest Limited
is controlled by Terraquest Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Terraquest Solutions Limited
is controlled by Mason Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register - Mason Bidco Limited
is controlled by Mason Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-03 · source: Companies House PSC register - Mason Midco Limited
is controlled by Mason Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 · source: Companies House PSC register - Mason Holdco Limited
is controlled by Mason Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 · source: Companies House PSC register
Ultimately controlled by Mason Topco Limited.
9 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.
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
- Geoffrey Keal Director · appointed 2015
- Craig Harper Director · appointed 2015
Directors past 6 years
- Geoffrey Keal Director · appointed 2015
- Craig Harper Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Geoffrey Keal Director · appointed 2015
- Craig Harper Director · appointed 2015
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.
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
- 04186316
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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